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Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria in prima convocazione per il giorno 30 aprile 2011 alle ore 11,30 in via Filomusi Guelfi n. 2 Municipio di L'Aquila ed occorrendo in seconda convocazione per il giorno 2 maggio 2011 stessa ora e luogo, per discutere e deliberare sul seguente
Ordine del giorno:
Parte ordinaria: 1. Esame ed approvazione del bilancio di esercizio al 31 dicembre 2010 della nota integrativa della relazione del Collegio sindacale e delibere consequenziali; 2. Nomina del Collegio sindacale per il triennio 2010-2011-2012 e determinazione del relativo compenso; 3. Nomina del revisore contabile per il triennio...
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