Saracen - S.P.A.
Convocazione assemblea
Ai signori azionisti si comunica che e' convocata l'assemblea ordinaria della Saracen S.p.a., in prima convocazione, per il giorno 28 giugno 2010 alle ore 8 in Piraino (ME), via Nazionale n. 150/D ed in seconda convocazione il giorno successivo alle ore 20 stesso luogo, per discutere e deliberare sul seguente
Ordine del giorno:
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Approvazione bilancio d'esercizio al 31 dicembre 2009 e suoi allegati; 2. Ratifica rinuncia compensi ai componenti del Consiglio di amministrazione, tranne il presidente; 3. Ratifica compenso presidente Consiglio di amministrazione per l'anno 2009 e seguenti; 4. Emissione obbligazioni art. 2410 del Codice civile deliberazione art...
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