Serenissima Ristorazione S.P.A.
CONVOCAZIONE DI ASSEMBLEA ORDINARIA
I Signori azionisti della societa' sono convocati in Assemblea Ordinaria presso lo studio dell'Avv. Mario Calgaro in Thiene (Vi) Viale Bassani 87/g, per il giorno 28 giugno 2010 alle ore 17,30 in prima convocazione ed, occorrendo, in seconda convocazione per il giorno 12 luglio 2010, stesso luogo e stessa ora, per deliberare sul seguente
ORDINE DEL GIORNO
1) presentazione progetto di bilancio di Serenissima Ristorazione S.p.A., esercizio chiuso al 31.12.2009, costituito da Stato patrimoniale, Conto economico e Nota Integrativa; 2) presentazione della Relazione sulla gestione di Serenissima Ristorazione S.p.A. degli amministratori dell'esercizio 2009; 3) presentazione relazione del Collegio Sindacale al progetto di bilancio di Serenissima Ristorazione S.p.A. esercizio chiuso al 31.12.2009; 4) presentazione Relazione del Revisore legale al progetto di bilancio di Serenissima Ristorazione S.p.A. chiuso al 31.12.2009; 5) presentazione ed esame bilancio consolidato Gruppo Serenissima Ristorazione S.p.A. chiuso al 31.12.2009 e Relazione sulla gestione...
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