Societa' Italiana per Condotte D'Acqua - S.P.A.
Convocazione di assemblea
I signori azionisti sono convocati in assemblea ordinaria presso la sede sociale in Roma, via Salaria n. 1039, in prima convocazione per il giorno 26 luglio 2010 alle ore 11 ed occorrendo, in seconda convocazione il giorno 27 luglio 2010 stessi luogo ed ora, per deliberare sul seguente
Ordine del giorno:
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Rapporto annuale sull'attivita' svolta; 2. Deliberazioni ex articolo 2364-bis, primo comma in merito alla distribuzione degli utili; 3. Nomina del soggetto incaricato della revisione legale.
Possono intervenire all'assemblea gli azionisti che, a norma della legge 29 dicembre 1962, n. 1745 e successive modificazioni...
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