MARCIANA FINANZIARIA - S.p.a.
Sede in Venezia-Mestre, via Manin n. 51
Capitale sociale Euro 10.150.000,00 versato per Euro 6.597.906,00
Registro imprese di Venezia al n. 01763640271
Avviso di convocazione assemblea dei soci
I signori azionisti sono convocati in assemblea ordinaria presso la sala riservata del ristorante 'La Colomba', in Venezia, San Marco n. 1665, il giorno 30 aprile 2007 alle ore 19 e, occorrendo, in seconda convocazione il giorno 10 maggio 2007, alla stessa ora e nello stesso luogo, per discutere e deliberare sul seguente
Ordine del giorno:
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Bilancio al 31 dicembre 2006, relazioni del Consiglio di amministrazione e del Collegio sindacale: deliberazioni ai sensi dell'art. 2364 del Codice civile.
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