Comital S.P.A.
CONVOCAZIONE DI ASSEMBLEA
Gli azionisti sono convocati in assemblea ordinaria presso la sede legale della Societa' in Volpiano, strada Brandizzo 130, in prima convocazione per il giorno 22 aprile 2010 alle ore 17,30 e, occorrendo, in seconda convocazione per il giorno 23 aprile 2010 stessi luogo e ora, con il seguente:
ordine del giorno
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Approvazione del Bilancio d'esercizio al 31 dicembre 2009, corredato dalle relazioni del Consiglio di Amministrazione sulla gestione, del Collegio Sindacale e della Societa' di Revisione; deliberazioni inerenti e conseguenti ed esame del bilancio consolidato al 31 dicembre 2009; 2.Rideterminazione compenso spettante al Consiglio di Amministrazione.
Avranno diritto a intervenire all'assemblea gli azionisti muniti di idonea certificazione per la quale sia stata...
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