SERFACTORING - S.p.a.
Societa' soggetta all'attivita' di direzione
e coordinamento dell'Eni S.p.a.
Sede legale in San Donato Milanese, via Maastricht n. 1
Capitale sociale Euro 5.160.000 interamente versati
Registro imprese di Milano e codice fiscale n. 07544370153
Convocazione di assemblea ordinaria e straordinaria
I signori azionisti sono convocati in assemblea per il giorno 12 aprile 2007 alle ore 15 in San Donato Milanese, via Maastricht n. 1, in prima convocazione, e, occorrendo, per il giorno 19 aprile 2007, stessi luogo e ora, in seconda convocazione, per discutere e deliberare sul seguente
Ordine del giorno:
Parte ordinaria:
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Bilancio di esercizio al 31 dicembre 2006, relazioni degli amministratori, del Collegio sindacale e della societa' di Revisione. Delibere relative e conseguenti;
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Proroga dell'incarico di revisione del bilancio di esercizio per gli esercizi 2007-2009;
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Nomina degli amministratori, previa determinazione del numero e della loro durata in carica, e del presidente del Consiglio di amministrazione...
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