Puglia Cauzioni - S.p.a.
Convocazione di assemblea generale ordinaria
I signori azionisti della Puglia Cauzioni S.p.a. sono convocati in assemblea generale ordinaria presso La Bellortag S.n.c., via M. Romano nn. 110-112, 80040 Volla (NA), alle ore 17 del giorno 21 giugno 2007 in prima convocazione ed, occorrendo, in seconda convocazione il giorno 22 giugno 2007, alle ore 17,15, per deliberare sul seguente
Ordine del giorno:
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Approvazione del bilancio d'esercizio chiuso al 31 dicembre 2006 note di gestione degli amministratori e relazione del Collegio dei sindaci nonche' deliberazioni consequenziali.
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