Biesse - S.P.A.
Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria in prima convocazione per il giorno 30 aprile 2010 alle ore 12 ed, occorrendo, in seconda convocazione il giorno 3 maggio 2010 alle ore 18 presso la sede legale in via S. Martino n. 46, 20035 Lissone (MB), per deliberare sul seguente
Ordine del giorno:
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Approvazione del bilancio di esercizio chiuso al 31 dicembre 2009 composto da stato patrimoniale, conto economico, nota integrativa e deliberazioni inerenti e conseguenti; 2. Relazione del Collegio sindacale; 3. Nomine del Collegio sindacale per scaduto triennio e determinazione loro...
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