Alba Sementi - S.P.A.
Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria il giorno 5 novembre 2010 alle ore 12 in Padova, via N. Tommaseo n. 68, ed occorrendo in seconda convocazione per il giorno 9 novembre 2010 stessa ora e luogo, per discutere e deliberare sul seguente
Ordine del giorno:
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Esame ed approvazione del bilancio chiuso il 31 luglio 2010, nota integrativa dello stesso; relazione del liquidatore sulla gestione; relazione del Collegio sindacale; 2. Varie ed eventuali.
Per l'intervento in assemblea le azioni dovranno essere depositate presso la sede fissata...
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