Di.Far - S.P.A.
Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria presso la sede sociale in Genova, via Gelasio Adamoli n. 361/A, per il giorno 15 luglio 2010, alle ore 13,30 ed occorrendo, in seconda convocazione, per il giorno 16 luglio 2010, stessi luogo ed ora, per discutere e deliberare sul seguente
Ordine del giorno:
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Relazione del Consiglio di amministrazione sulla gestione, rapporto del Collegio sindacale e bilancio dell'esercizio chiuso al 31 marzo 2010; 2. Deliberazioni in ordine all'Organo amministrativo; 3...
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