GRIMALDI COMPAGNIA DI NAVIGAZIONE - S.p.a. (GRINAVI)
Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria per il giorno 23 maggio 2007 alle ore 12,30 in prima convocazione e per il giorno 24 maggio 2007, stessa ora, in seconda convocazione presso gli uffici della Societa' in Napoli alla via Marchese Campodisola n. 13, per deliberare sul seguente
Ordine del giorno:
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Bilancio al 31 dicembre 2006 e relativi allegati, relazione sulla gestione, relazione del Collegio sindacale e relazione della Societa' di revisione; deliberazioni relative;
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Rinnovo dell'Organo amministrativo per scadenza mandato e...
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