Societa' per Azioni Editrice Del Sud - Edisud
Convocazione assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria, in Bari, presso la sede sociale della Edisud S.p.A., via Scipione l'Africano n. 264, il giorno 30 aprile 2011 alle ore 10 in prima convocazione ed occorrendo, in seconda convocazione per il giorno 3 maggio 2011 alla stessa ora e luogo, per discutere e deliberare sul seguente ordine del giorno: 1) Bilancio al 31 dicembre 2010, delibera ai sensi dell'art.2364 del Codice Civile, punto 1). 2) Dimissione di n. 2 Consiglieri d'amministrazione e...
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