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CONVOCAZIONE DI ASSEMBLEA
I Signori Soci sono invitati il giorno 24 maggio 2010, alle ore 15:00 in prima convocazione e, occorrendo, il giorno 25 maggio 2010, alle ore 15,00 in seconda convocazione, presso la Sede Amministrativa sita in Monza (MB), Viale Sicilia, 97, ove si terra' l'Assemblea dei Soci della Societa' per deliberare sul seguente
ORDINE DEL GIORNO
1)Bilancio dell'esercizio chiuso al 31.12.2009. Relazione del Consiglio di Amministrazione sulla gestione. Relazione del Collegio Sindacale...
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