M.C. Elettrici S.P.A.
AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA
Gli azionisti sono convocati in assemblea ordinaria per il giorno 24 giugno 2010 alle ore 19,30 presso IDROEXPERT SPA Via dell'Industria 15, 48015 Montaletto di Cervia (RA), per deliberare sul seguente
ordine del giorno
1) Approvazione bilancio chiuso al 31.12.2009 e delibere conseguenti 2) Relazione sulla gestione 2009 del Consiglio di Amministrazione 3) Relazione del Collegio Sindacale 4) Attribuzione n. 15 azioni libere dopo esclusione soci 5)...
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