SYNDIAL - S.p.a. Attivita' Diversificate Sede in San Donato Milanese (MI) R.E.A. di Milano n. 1309478 Codice fiscale, partita I.V.A. e registro delle imprese di Milano n. 09702540155
I signori azionisti sono convocati in assemblea ordinaria e straordinaria in San Donato Milanese (MI), piazza Boldrini n. 1 presso il II Palazzo uffici in prima convocazione il giorno 28 aprile 2006 alle ore 10,30 e occorrendo, in seconda convocazione il giorno 8 maggio 2006 stessi luogo e ora, per discutere e deliberare sul seguente
Ordine del giorno:
Parte ordinaria:
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Bilancio dell'esercizio 31 dicembre 2005 e connesse relazioni degli amministratori sulla gestione, del Collegio sindacale e della societa' di revisione. Deliberazioni inerenti e conseguenti;
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Nomina degli amministratori, previa determinazione del numero e della loro durata in carica, e determinazione del compenso loro spettante.
Parte straordinaria:
Adozione dei provvedimenti ai sensi dell'art. 2446 del Codice civile.
Potranno intervenire all'assemblea gli azionisti titolari di azioni ordinarie che abbiano richiesto agli intermediari autorizzati la comunicazione per...
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