Pulchra Ambiente S.P.A.
AVVISO DI CONVOCAZIONE
I Signori Azionisti sono convocati in Assemblea Ordinaria per il giorno 23 aprile 2010 alle ore 16,30 e, occorrendo, in seconda convocazione per il giorno 26 aprile 2009, alle ore 16,30, presso la sede amministrativa in Vasto, Via Tobruk n. 24, per discutere e deliberare sul seguente
ORDINE DEL GIORNO
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Approvazione del Bilancio al 31/12/2009 e provvedimenti consequenziali; 2.Relazione Collegio Sindacale; 3.Determinazione dei compensi spettanti ai membri del Consiglio di Amministrazione...
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