Lunelli S.P.A.
Convocazione assemblea
I signori azionisti sono convocati in assemblea ordinaria in Trento, Via del Ponte 15, il giorno 16 giugno 2011, ad ore 14.30, in prima convocazione ed occorrendo il giorno 6 luglio 2011, in seconda convocazione, stesso luogo ed ora, per deliberare sul seguente
ordine del giorno
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- Bilancio al 31 dicembre 2010, Relazione sulla Gestione, Relazione del Collegio Sindacale, Relazione del Soggetto incaricato della revisione legale dei conti e delibere conseguenti. 2.- Bilancio Consolidato al 31 dicembre 2010, Relazione sulla Gestione, Relazione del Collegio Sindacale, Relazione del soggetto incaricato della revisione legale dei conti. 3.-...
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