De Rigo S.P.A.
CONVOCAZIONE DI ASSEMBLEA ORDINARIA
I signori azionisti sono convocati in Assemblea ordinaria presso la sede della societa', in Zona Industriale Villanova n. 12 - 32013 Longarone (Belluno), il giorno 7 giugno 2009, alle ore 9,00 ed eventualmente in seconda adunanza il giorno 18 giugno 2009, nello stesso luogo alle 15.00, per deliberare sul seguente
Ordine del giorno:
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Bilancio al 31.12.2009, Relazione del Consiglio di Amministrazione sulla gestione, Relazione del Collegio Sindacale e deliberazioni relative; 2. Nomina del Collegio Sindacale e determinazione del compenso; 3. Nomina dei Revisori del bilancio e dei Responsabili del controllo contabile e determinazione del compenso.
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