Italtel Group S.P.A.
Convocazione di assemblea
Gli azionisti sono convocati in assemblea ordinaria presso la sede della societa', in Settimo Milanese (MI) Localita' Castelletto, in prima convocazione per il giorno 25 giugno 2010 alle ore 12.00 ed occorrendo in seconda convocazione per il giorno 28 giugno 2010, stessi luogo e ora, per discutere e deliberare sul seguente
Ordine del giorno:
I Relazione del Consiglio di Amministrazione sulla gestione; relazione del Collegio Sindacale; bilancio civilistico e consolidato al 31.12.2009; deliberazioni inerenti e conseguenti II Provvedimenti di cui all'art. 2446 c.c.; deliberazioni inerenti e conseguenti III Nomina del Consiglio di Amministrazione, previa determinazione...
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