Societa' Italiana Traforo Autostradale del Fre'jus, Societa' per Azioni - S.I.T.A.F. - S.p.a.
Sede Legale: Frazione San Giuliano n. 2 - Susa (TO)
Capitale Sociale: Euro 65.016.000.= i.v.
C.F. e numero di iscrizione al Registro delle Imprese
di Torino: 00513170019
Annullamento convocazione assemblea ordinaria
Con riferimento all'avviso di convocazione, pubblicato nella Gazzetta Ufficiale n. 28 dell'8 marzo 2007, parte seconda, dell'Assemblea Ordinaria degli azionisti di S.I.T.A.F. (Societa' Italiana Traforo Autostradale del Frejus) S.p.A., indetta per il giorno 2 aprile 2007, alle ore 11.00, in prima convocazione e, occorrendo, in seconda convocazione per il giorno 3 aprile 2007, alle ore 11.30, presso la sede legale della Societa' in Susa, Fraz. San Giuliano n. 2, per deliberare sul seguente
Ordine del giorno:
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Bilancio di esercizio al 31 dicembre 2006; Relazione del Consiglio di Amministrazione sulla gestione, Relazioni del Collegio Sindacale e della Societa' di revisione: deliberazioni conseguenti.
Bilancio consolidato 2006.
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Affidamento incarico revisione contabile ai sensi dell'art. 2409 bis del Codice Civile
Si informa...
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