Sperati Attilio &Amp; C. Carburanti Lubrificanti Milano S.P.A.
Convocazione di assemblea ordinaria
In prosecuzione della seduta assembleare del 5 maggio 2010, tenutasi in seconda convocazione, i signori azionisti sono convocati per il giorno 1 luglio 2010 alle ore 10,30 in prima convocazione presso i locali della banca IntesaSanPaolo spa in Saronno alla via Marconi 14 ed occorrendo per il giorno 5 luglio 2010, stesso luogo ed ora per discutere e deliberare sul seguente
o.d.g.:
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prosecuzione dell'o.d.g. di cui all'assemblea tenutasi il 5 maggio 2010 - adempimenti di cui all'art. 2364, comma 2 del codice civile - nomina del nuovo organo di amministrazione; 2. deliberazioni di cui agli...
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