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 29 giugno 2010 alle ore 11,00 in prima convocazione e per il giorno 30 giugno 2010, stessi luoghi ed ore, per discutere e deliberare sul seguente
ORDINE DEL GIORNO
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Approvazione bilancio di esercizio chiuso al 31 dicembre 2009 e dei relativi allegati; 2. Approvazione bilancio consolidato al 31dicembre 2009 e dei relativi allegati; 3. Rinnovo Organo Amministrativo. Delibere inerenti e conseguenti 4. Rinnovo Collegio Sindacale. Delibere inerenti e conseguenti; 5. Rinnovo Organo deputato al controllo contabile. Delibere inerenti e conseguenti.
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