MARCIANA FINANZIARIA - S.p.a. Sede in Venezia-Mestre, via Manin n. 51 Capitale sociale Euro 10.150.000,00 versato per Euro 6.597.906,00 Registro imprese di Venezia al n. 01763640271
Avviso di convocazione assemblea dei soci
I signori azionisti sono convocati in assemblea ordinaria presso la sala riservata del ristorante ''La Colomba'', in Venezia - San Marco n. 1665, il giorno 20 aprile 2006 alle ore 19, e, occorrendo, in seconda convocazione il giorno 27 aprile 2006, alla stessa ora e nello stesso luogo, per discutere e deliberare sul seguente
Ordine del giorno:
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Bilancio al 31 dicembre 2005, relazioni del Consiglio di amministrazione e del Collegio sindacale: deliberazioni ai sensi dell'art. 2364 del Codice civile.
Potranno intervenire all'assemblea gli azionisti che abbiano depositato...
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