Industria Macellazione Ghinzelli Marino S.P.A.
CONVOCAZIONE ASSEMBLEA ORDINARIA
I signori azionisti sono invitati a partecipare all'assemblea ordinaria che avra' luogo presso la sede sociale in Viadana (MN)- Via I° Maggio, 28-30 - il giorno 21 settembre 2010 alle ore 15 in prima convocazione e occorrendo, in seconda convocazione per il giorno 28 settembre 2010 stesso luogo ed ora per discutere e deliberare sul seguente
ORDINE DEL GIORNO
1) Proposta azione di responsabilita' nei confronti di Amministratori e Sindaci. 2) Esito procedura ex.art 67 l.f.
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