Tubithor - S.P.A.
Convocazione di assemblea ordinaria
I signori azionisti della Tubi Thor S.p.a. con sede in Milano viale Lazio n. 21 sono convocati in assemblea ordinaria per il giorno 28 giugno 2010 alle ore 17 in prima convocazione presso gli Uffici Amministrativi in Lesmo (MI), via Caduti per la Patria n. 83, ed occorrendo in seconda convocazione per il giorno 1° luglio 2010 stessa ora e luogo, per discutere e deliberare sul seguente
Ordine del giorno:
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Discussione ed Approvazione del bilancio al 31 dicembre 2009 e relativa nota integrativa; 2. Relazione del Consiglio di amministrazione sulla gestione; 3. Relazione...
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