Montevecchio - Societa' Cooperativa
Avviso di convocazione di assemblea ordinaria
I signori soci sono convocati in assemblea ordinaria in prima convocazione per il giorno 30 aprile 2010 alle ore 9, presso gli uffici di Filca Cooperative a Busto Arsizio (VA) in via Mazzini n. 18, ed occorrendo in seconda convocazione per il giorno 10 maggio 2010 alle ore 17, nello stesso luogo, per discutere e deliberare sul seguente
Ordine del giorno:
Bilancio al 31 dicembre 2009 e relativi allegati; Rinnovo del Consiglio di amministrazione e determinazione dei relativi compensi; Determinazione compenso per incarichi speciali ex art. 30 Statuto vigente; Conferimento incarico di revisione contabile a seguito della...
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