Aldo Giardi S.P.A.
AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA
Si avvisano i signori azionisti che e' convocata l'assemblea ordinaria della societa', in prima convocazione, per il giorno 29 giugno 2010 alle ore 9,15 presso la sede sociale, per discutere e deliberare sul seguente
ORDINE DEL GIORNO
1) Presentazione del bilancio chiuso al 31 dicembre 2009 corredato della nota integrativa, della relazione sulla gestione, e della relazione del collegio sindacale e delibere relative. 2) Nomina di componenti il collegio sindacale
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