Cem Ambiente S.P.A.
CONVOCAZIONE DI ASSEMBLEA
I signori azionisti sono convocati in assemblea ordinaria presso la sede legale in Cavenago di Brianza, loc. Cascina Sofia, per il giorno 29 aprile 2010 alle ore 06.00 in prima convocazione e, in seconda convocazione, per il giorno venerdi' 30 APRILE 2010, alle ore 18.00, nello stesso luogo, per discutere e deliberare sul seguente:
Ordine del giorno:
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Esame ed approvazione della "Relazione finale del Consiglio di Amministrazione sullo stato di attuazione indirizzi programmatici per il triennio 2007 / 2009". 2. Esame ed approvazione del Bilancio annuale e delle relazioni accompagnatorie relative all'esercizio sociale chiuso al 31 dicembre 2009: deliberazioni inerenti e conseguenti. 3. Esame ed approvazione del Bilancio Consolidato e delle relazioni accompagnatorie relative...
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