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CONVOCAZIONE DI ASSEMBLEA
I signori azionisti sono convocati in Assemblea in Milano, Via Mecenate n. 91, il giorno 16 aprile 2010 alle ore 11.00 e per il giorno 19 aprile 2010, stessi ora e luogo, rispettivamente in prima e seconda convocazione per discutere e deliberare sul seguente ordine del giorno:
Ordine del Giorno
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Bilancio al 31 dicembre 2009. Relazione degli Amministratori sull'andamento della gestione. Relazione del Collegio Sindacale. Deliberazioni inerenti e conseguenti. 2. Integrazione del Consiglio di Amministrazione.
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