Imara S.P.A.
CONVOCAZIONE DI ASSEMBLEA
Gli azionisti sono convocati assemblea ordinaria in Palermo presso gli Uffici di Via Cartagine n. 35, per il giorno 04.09.2010 alle ore 14,00, in prima convocazione ed occorrendo per il giorno 16.09.2010, in seconda convocazione, ed occorrendo, per il giorno 24.09.2010 in terza convocazione, stessa ora e luogo, per discutere e deliberare sul seguente,
ORDINE DEL GIORNO
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Esame della situazione aziendale e delibere consequenziali; 2.Approvazione Bilancio e Nota Integrativa - Relazione Collegio Sindacale- Bilancio chiuso al 31.12.2009; 3.Nomina...
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