FILATURA DI POLLONE - S.p.a.
Sede in Pollone (BI), via A. Botto n. 29
Capitale sociale Euro 5.538.000 interamente versato
Iscritta al n. 81020000022 registro imprese C.C.I.A.A. di Biella
Codice fiscale n. 81020000022
Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria presso la sala convegni della Biverbanca Cassa di Risparmio di Biella e Vercelli in Biella, via Carso n. 15, in prima convocazione alle ore 17 del gior- no 27 aprile 2006 ed in seconda convocazione alle ore 9 del giorno 28 aprile 2006, stesso luogo, per deliberare sul seguente
Ordine del giorno:
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Bilancio di esercizio al 31 dicembre 2005, relazione degli amministratori sulla gestione e relazione del Collegio sindacale; destinazione del risultato di esercizio; deliberazioni inerenti e conseguenti; presentazione del bilancio consolidato al 31 dicembre 2005.
Hanno diritto ad intervenire in assemblea gli azionisti che si trovino nelle condizioni previste dalle disposizioni di legge e che abbiano provveduto agli adempimenti di cui al secondo...
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