SOCIETA' METROPOLITANA ACQUE TORINO - S.p.a.
Avviso convocazione assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria presso l'edificio servizi dell'impianto del Po della societa', corso Unita' d'Italia n. 235/3 Torino, per il giorno 27 giugno 2007 alle ore 15 in prima convocazione e, occorrendo, in seconda convocazione per il giorno 4 luglio 2007, stesso luogo, alle ore 15, per discutere e deliberare sul seguente
Ordine del giorno:
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Bilancio di esercizio e consolidato al 31 dicembre 2006, relazione degli amministratori sulla gestione e relazione del Collegio sindacale; deliberazioni ai sensi dell'art. 2364, primo comma, punto 1) del Codice civile e dell'art. 14.5 dello statuto sociale;
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Societa' di revisione: proposta di proroga dell'incarico del controllo contabile e della revisione e certificazione del bilancio alla societa' Deloitte ai sensi del decreto legislativo 29 dicembre 2006, n. 303;
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Deliberazioni ai sensi dell'art. 2364, primo comma, punti 2) e 3) del Codice civile, degli artt. 18 e 19 dello statuto sociale e dell'art. 1 della legge 27 dicembre 2006, n. 296: approvazione del numero dei componenti del Consiglio di...
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