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CONVOCAZIONE DI ASSEMBLEA
I Signori azionisti sono convocati in assemblea generale ordinaria in 20036 MEDA (MB) - Via Indipendenza n. 60 c/o lo STUDIO DR. DARIO COLOMBO per il giorno 29 luglio 2010 alle ore 08,30 in prima convocazione e, ove occorra, per il giorno 30 luglio 2010 in 20036 MEDA (MB) - Via Indipendenza n. 60 presso lo STUDIO DR. DARIO COLOMBO, alle ore 10,00, in seconda convocazione, per discutere e deliberare sul seguente
ORDINE DEL GIORNO
parte ordinaria - approvazione del bilancio al 31.03.2010 e suoi allegati; - informazioni sullo stato del contenzioso legale con...
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