Comprabene S.P.A.
Convocazione dell'Assemblea degli Azionisti
I signori Azionisti, Consiglieri e Sindaci sono convocati in assemblea ordinaria che si terra' in prima convocazione il giorno 25 giugno 2010 alle ore 16,00 presso la sede sociale in Dalmine (BG) via Provinciale n. 80, ed occorrendo, nello stesso luogo, in seconda convocazione il giorno 08 luglio 2010 alle ore 16,00 per discutere e deliberare sul seguente
ordine del giorno:
1) bilancio al 31 dicembre 2009; relazione del Consiglio di Amministrazione sulla gestione; relazione del Collegio Sindacale e della Societa' di Revisione; deliberazioni inerenti e conseguenti; 2) nomina del Consiglio di Amministrazione, previa determinazione del numero dei suoi componenti e della durata in...
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