Gardenia Finanziaria S.P.A.
CONVOCAZIONE DI ASSEMBLEA
I signori azionisti sono convocati in assemblea ordinaria, presso la sede legale per il giorno 21 giugno 2010 alle ore 15:00 in prima convocazione ed occorrendo per il giorno 30 giugno 2010 stesso luogo ed ora per discutere e deliberare sul seguente
Ordine del giorno:
-Approvazione del Bilancio chiuso alla data del 31/12/2009 e della Relazione sulla Gestione: deliberazioni relative; -Relazione del Collegio Sindacale; -Nomina Consiglio Amministrazione e determinazione relativo compenso; -Rinnovo Revisore Contabile; -Nomina...
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