Cosmo Holding S.P.A.
CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA
I signori azionisti sono convocati in assemblea straordinaria, presso lo studio del notaio Chiara Della Cha', in Milano, C.so Magenta n. 2, per il giorno 6 settembre 2010 alle ore 17 in prima convocazione ed occorrendo in seconda convocazione per il giorno 7 settembre, stesso luogo ed ora, con il seguente
Ordine del giorno:
1) modifica statutaria relativa all'introduzione di clausola di prelazione nel trasferimento delle azioni: delibere inerenti e conseguenti.
Hanno diritto di partecipare...
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