Creocapital - S.P.A.
Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria presso l'unita' locale alla via D. Spezioli n. 56 in Chieti, cap. 66100, per il giorno 30 aprile 2009 alle ore 9 in prima convocazione ed occorrendo per il giorno 7 maggio alle ore 9 in seconda convocazione, con il seguente
Ordine del giorno:
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Lettura, discussione ed approvazione del bilancio al 31 dicembre 2009 con relazione accompagnatoria del Collegio sindacale; 2. Dimissione dei componenti del Consiglio di amministrazione e del Collegio sindacale, nomina dei nuovi componenti e determinazione dei relativi compensi; 3. Ratifica di accordi commerciali in essere, trasferimento...
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