Sitam - S.P.A.
Avviso di convocazione di assemblea ordinaria dei soci
I signori azionisti della Sitam spa, in liquidazione, sono convocati in assemblea ordinaria presso la sede sociale, indetta per il giorno 29 ottobre 2010 alle ore 8.30, o all'occorrenza in seconda convocazione il giorno 29 novembre 2010 alle ore 18,00, c/o lo "STUDIO EQUIPE SRL", v.le Gramsci nr. 43 per discutere e deliberare sul seguente
Ordine del giorno:
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Presentazione del bilancio chiuso al 30 giugno 2010 e delibere relative; 2. Relazione del Collegio Sindacale; 3. Varie ed...
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