Fa.Luc - S.P.A.
Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria in Lavagna (GE), via Moggia n. 75/A, per il giorno 12 luglio 2010, alle ore 10, ed occorrendo in seconda convocazione per il successivo giorno 13 luglio 2010, stessi luogo ed ora, per discutere e deliberare sul seguente
Ordine del giorno:
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Bilancio dell'esercizio chiuso al 31 marzo 2010 e rapporto del Collegio sindacale; 2. Deliberazioni in ordine all'Organo amministrativo; 3. Determinazione dei compensi agli...
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