Immobiliare Albenza S.P.A.
CONVOCAZIONE DI ASSEMBLEA
I Signori Azionisti sono convocati in assemblea ordinaria presso la Club House del Golf Club Bergamo L'Albenza, in Almenno S.Bartolomeo, per il giorno di venerdi' 30 aprile 2010 alle ore 18.00 in prima convocazione e, occorrendo, in eventuale seconda convocazione per il giorno di sabato 8 maggio 2010, stessa ora e luogo, per discutere e deliberare sugli argomenti posti al seguente
ordine del giorno
1)Esame del bilancio al 31/12/2009 e relativi documenti accompagnatori. Deliberazioni conseguenti. 2)Nomina, previa determinazione del loro numero, dei componenti l'organo amministrativo per il triennio 2010/2012 e conferimento dei...
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