Ghezzi &Amp; Annoni S.P.A.
CONVOCAZIONE DI ASSEMBLEA
I signori azionisti sono convocati in assemblea presso la sede legale in Garbagnate Milanese (MI) - Via Caduti Garbagnatesi n. 14 per il giorno 5 maggio 2010 alle ore 11, in prima convocazione ed occorrendo per il giorno 26 maggio 2010, stessa ora e luogo in seconda convocazione, per discutere e deliberare sui seguenti argomenti all'
ordine del giorno:
in seduta ordinaria: - adempimenti di cui all'art. 2364 C.C., approvazione bilancio, nomina Consiglio di Amministrazione e Collegio Sindacale per scaduto triennio; - varie ed eventuali;
in seduta straordinaria: - proposta di aumento capitale sociale da Euro 1.000.000,00 a Euro 2.000.000,00...
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