SISAL - S.p.a.
Societa' soggetta all'attivita' di direzione e coordinamento di Giochi
Holding S.p.a.
Sede legale in Milano, via Di Tocqueville n. 13
Capitale sociale Euro 10.608.977,00 interamente versato
Codice fiscale, partita I.V.A.
e iscrizione registro imprese di Milano n. 04900570963
Convocazione di assemblea
L'assemblea degli azionisti di Sisal S.p.a. e' convocata in Milano, via Di Tocqueville n. 13, per il 19 dicembre 2006, alle ore 11, in prima convocazione e, occorrendo, in seconda convocazione per il 20 dicembre 2006, alla stessa ora e nel medesimo luogo, con il seguente
Ordine del giorno:
Parte straordinaria:
Adozione di nuovo testo di statuto sociale; Deliberazioni inerenti e conseguenti.
Parte ordinaria:
Aumento del numero dei componenti il Consiglio di amministrazione e nomina di un consigliere con...
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