Frezza - S.P.A.
Convocazione di assemblea
Gli azionisti sono convocati in assemblea generale ordinaria presso la sede della societa' in Vidor (TV), via Ferret n. 11/9, il giorno 29 giugno 2010 alle ore 9 in prima convocazione, ed il giorno 6 luglio 2010 stesso luogo ed ora, in eventuale seconda convocazione, per discutere e deliberare sul seguente
Ordine del giorno:
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Bilancio dell'esercizio chiuso al 31 dicembre 2009, relazione sulla gestione del Consiglio di amministrazione, relazione del Collegio sindacale e del Revisore Contabile, approvazione; 2. Rinnovo dell'Organo amministrativo per gli esercizi 2010-2011 e 2012; 3. Determinazione compensi all'Organo amministrativo; 4. Nomina membri del Collegio sindacale e del soggetto incaricato del...
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