Societa' Dell'Acqua Pia Antica Marcia - S.P.A.
Convocazione di assemblea ordinaria e straordinaria
Gli azionisti sono convocati in assemblea ordinaria e straordinaria, in prima convocazione, il 21 giugno 2010 alle ore 10, presso la sede in Roma, Lungotevere Aventino n. 5 e, eventualmente, in seconda convocazione, per il giorno 22 giugno 2010, stessi ora e luogo, per discutere e deliberare sul seguente
Ordine del giorno:
Parte ordinaria: Bilancio al 31 dicembre 2009. Deliberazioni relative.
Parte straordinaria: Aumento, a titolo gratuito, del capitale sociale sino all'importo di € 500.000.000.
Ai sensi dell'art. 34 dello statuto sociale, ai fini della partecipazione all'assemblea, gli...
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