Finavi - S.P.A.
Convocazione di assemblea ordinaria
I signori azionisti della societa' Finavi S.p.a., con sede in via Vigazzolo n. 116, sono convocati in assemblea ordinaria per il giorno 2 settembre 2010 alle ore 9,30 presso la sede legale in via Vigazzolo n. 116 in Montebello Vicentino, con il seguente
Ordine del giorno:
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Deliberazioni di cui all'art. 2364, comma 1, del Codice civile; 2. Dimissioni dei componenti del Collegio sindacale e loro sostituzione; delibere inerenti e conseguenti; 3. Varie ed eventuali.
Qualora l'assemblea in prima convocazione non...
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