PNB ITALY - S.p.a. Sede in Roma, via Torino n. 135 Capitale sociale sottoscritto Euro 1.806.000,00 Capitale sociale versato Euro 1.314.600,42 C.C.I.A.A. di Roma n. 797629 Registro delle imprese di Roma, codice fiscale e partita I.V.A. n. 04737381006
Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria presso la sede sociale per il giorno 30 aprile 2007, alle ore 11, in prima convocazione, e per il giorno 11 maggio 2007, stesso luogo e stessa ora, in eventuale seconda convocazione, per deliberare sul seguente
Ordine del giorno:
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Approvazione del bilancio relativo all'esercizio sociale 1. gennaio - 31 dicembre 2006, con le relazioni del Consiglio di amministrazione e del Collegio sindacale;
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Esame della situazione...
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