C.E.U.P. Soc. Coop.
CONVOCAZIONE DI ASSEMBLEA ORDINARIA
I Signori Soci sono convocati in Assemblea Ordinaria presso la "Sala delle Battaglie" del Castello Mediceo a Melegnano, per il giorno 03 Maggio 2010 alle ore 8.30 in prima convocazione ed, occorrendo, in seconda convocazione per il giorno 5 Maggio 2010 alle ore 21.00 nello stesso luogo, per discutere e deliberare sul seguente:
ORDINE DEL GIORNO
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Presentazione del progetto di Bilancio di Esercizio al 31/12/2009 corredato dalla Relazione sulla gestione del Consiglio di Amministrazione e dalle relazioni del Revisore Contabile e della Societa' di certificazione; deliberazioni conseguenti. 2. Rinnovo delle cariche sociali per termine mandato a norma di statuto: - Elezione dei...
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