Nuova Rosalpina - S.P.A.
Convocazione assemblea ordinaria dei soci
I soci della Nuova Rosalpina s.p.a. sono convocati in assemblea ordinaria indetta per il giorno mercoledi' 28 aprile 2010 alle ore 23.00 in prima convocazione e in seconda convocazione per il giorno 29 aprile 2010 alle ore 16.30 presso la Sala Congressi - Palazzo Sass Moar di San Martino di Castrozza - Via Passo Rolle, per deliberare sul seguente
ORDINE DEL GIORNO:
1) Comunicazioni dell'Amministratore Unico. 2) Presentazione del bilancio al 31 dicembre 2009 (Stato Patrimoniale, Conto Economico e Nota Integrativa), Relazione del Collegio Sindacale: delibere inerenti e...
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