BANCA PER LO SVILUPPO DELLA COOPERAZIONE DEL CREDITO - S.p.a. Sede legale in Roma, via Oceano Indiano n. 13/c Capitale sociale Euro 32.485.265 Registro imprese di Roma n. 05852011005
Avviso di convocazione di assemblea ordinaria
I signori soci sono convocati in assemblea ordinaria in Roma, viale Oceano Indiano n. 13/c, pal. E, in prima convocazione per il giorno 26 aprile 2006 alle ore 8 e, occorrendo, in seconda convocazione venerdi' 28 aprile 2006, alle ore 12 stesso luogo, per deliberare sul seguente
Ordine del giorno:
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Approvazione del bilancio dell'esercizio chiuso al 31 dicembre 2005 e deliberazioni conseguenti.
Possono intervenire all'assemblea gli azionisti che almeno due giorni prima della data fissata per l'assemblea hanno depositato i loro certificati azionari ovvero la relativa...
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