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Convocazione assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria per il giorno 31 maggio 2010 alle ore 13 in prima convocazione e per il giorno 1° giugno 2010, stessa ora, in seconda convocazione presso gli uffici della societa' in Napoli alla via Marchese Campodisola n. 13, per deliberare sul seguente
Ordine del giorno:
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Bilancio al 31 dicembre 2009 e relativi allegati, relazione sulla gestione, relazione del Collegio sindacale e relazione della Societa' di revisione; deliberazioni relative; 2. Rinnovo dell'Organo...
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