REL - S.p.a. Rristrutturazione Elettronica (in liquidazione) Sede legale in Roma, piazzale delle Belle Arti n. 8 Capitale sociale Euro 237.567.000 interamente versato Iscritta al Tribunale di Roma, registro soc. n. 6538/82
I signori azionisti sono convocati in assemblea ordinaria presso la sede sociale in Roma, piazzale delle Belle Arti n. 8, per il giorno 27 aprile 2006 alle ore 11 in prima convocazione ed, occorrendo, in seconda convocazione per il giorno 16 maggio 2006 stessi luogo ed ora, per discutere e deliberare sul seguente
Ordine del giorno:
Relazioni dei liquidatori, del Collegio sindacale e bilancio al 31 dicembre 2005: delibere conseguenti; Varie ed eventuali.
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