Augustea Imprese Marittime E di Salvataggi Spa
CONVOCAZIONE DI ASSEMBLEA ORDINARIA
I Signori azionisti sono convocati presso gli uffici di Napoli in Via A. Gramsci nr. 5 per il giorno 12 maggio 2010 alle ore 11,00 in prima convocazione e per il giorno 14 maggio 2010, stessi luoghi ed ore, per discutere e deliberare sul seguente
ORDINE DEL GIORNO
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Proposta di vedita di azioni proprie ex art. 2357-ter Codice Civile; deliberazioni inerenti e conferimento di poteri.
La partecipazione all'Assemblea e' regolata dalle norme di legge e di Statuto. L'intervento e', altresi', consentito: - in videconferenza in collegamento dagli uffici di Londra della societa' Augustea...
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