Cosmo Bioscience S.P.A.
CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA
I signori azionisti sono convocati in assemblea ordinaria e straordinaria, presso lo studio del Notaio Chiara Della Cha', in Milano Corso Magenta, 2 per il giorno 29 giugno 2010 alle ore 09,30, in prima convocazione ed, occorrendo, in seconda convocazione per il giorno 30 giugno 2010, stessi luogo ed ora, per discutere e deliberare sul seguente
Ordine del giorno:
Parte ordinaria 1) Approvazione del Bilancio d'esercizio al 31 dicembre 2009 della Societa'. Deliberazioni inerenti e conseguenti.
Parte straordinaria 2) Delibere di cui all'art. 2447 c.c.
Hanno diritto di partecipare all'assemblea gli azionisti...
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