S.I.T. - Finanziaria di Sviluppo per l'Innovazione Tecnologica - S.p.a. Sede in Roma, via Andrea Noale n. 206 Capitale sociale Euro 1.034.000,00 interamente versato Codice fiscale e partita I.V.A. n. 06864411001 C.C.I.A.A. di Roma al n. 994862
Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria in Roma, via Andrea Noale n. 206 per il giorno 27 aprile 2007 alle ore 9,30 in prima convocazione ed, occorrendo, in seconda convocazione per il giorno 25 maggio 2007 alle ore 10,30 stesso luogo, per discutere e deliberare in merito al seguente
Ordine del giorno:
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Approvazione del bilancio di esercizio al 31 dicembre 2006;
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Approvazione della relazione del Consiglio di amministrazione al bilancio di esercizio al 31 dicembre 2006;
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Approvazione della relazione del Collegio sindacale al...
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