FINANZIARIA PONTINA S.p.a. Sede in Latina, via Farini n. 2 Capitale sociale Euro 637.500 interamente versato Registro imprese n. 7592 R.E.A. n. 69069 Partita I.V.A. n. 01018790590
Convocazione di assemblea ordinaria
I signori azionisti della Finanziaria Pontina S.p.a. sono convocati in assemblea ordinaria presso i locali della Confindustria Latina siti in Latina, via Montesanto n. 9 piano terra, per il giorno 28 marzo 2007 alle ore 8 in prima convocazione e per il giorno 29 marzo 2007 alle ore 11 in seconda convocazione stesso luogo, per discutere e deliberare sul seguente
Ordine del giorno:
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Approvazione bilancio al 31 dicembre 2006 e nota integrativa corredata dalla relazione del Consiglio di amministrazione; relazione del Collegio sindacale al bilancio al 31 dicembre 2006; deliberazioni inerenti e...
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