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Convocazione di assemblea straordinaria
L'assemblea straordinaria degli azionisti e' convocata presso la sede della societa', sita in Palermo, viale Michelangelo n. 1542, per il giorno 24 maggio 2007, alle ore 10, in prima convocazione, ed occorrendo per il giorno 25 maggio 2007, stessa ora e luogo, in seconda convocazione, per discutere e deliberare sul seguente
Ordine del giorno:
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Esame di tutti gli articoli del vigente statuto sociale per eventuale modifica di ciascuno di essi.
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