Creditart Confidi di Garanzia Collettiva Fidi Societa' Cooperativa a Responsabilita' Limitata
CONVOCAZIONE DI ASSEMBLEA
E' convocata l'assemblea ordinaria dei soci della Cooperativa per il giorno 29 aprile 2010 alle ore 8,00 in prima convocazione e per il giorno 30 aprile 2010 alle ore 19, 30 in seconda convocazione presso la sede sociale, per discutere e deliberare sul seguente
ordine del giorno:
1)Discussione ed approvazione del bilancio di esercizio al 31/12/2009; 2)Relazione sulla gestione del Consiglio di Amministrazione; 3)Relazione al bilancio di esercizio del Comitato di Controllo; 4)Sostituzione di un componente del Consiglio di Amministrazione; 5)Varie ed...
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