Sofico S.P.A.
Convocazione di assemblea
I Signori azionisti sono convocati in assemblea ordinaria e straordinaria per il giorno 17/06/2010 alle ore 16:30 presso lo Studio del Notaio Ernesto Vismara in Milano - Via San Pietro all'Orto n. 9 - in prima convocazione ed, occorrendo, in seconda convocazione il giorno 18/06/2010 alla stessa ora e stesso luogo per discutere e deliberare sul seguente:
ORDINE DEL GIORNO
PARTE ORDINARIA 1. Approvazione del Bilancio di esercizio 2009 e delibere conseguenti.
PARTE STRAORDINARIA 2. Sostituzione del...
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