Visiant S.P.A.
Convocazione di assemblea
I Signori azionisti sono convocati in assemblea che si terra' il giorno 29 giugno 2011 ore 18:30 presso la sede sociale sita in Sesto San Giovanni Via Milanese 20 ed occorrendo - in seconda convocazione - il giorno 06 luglio 2011, stesso luogo ed ora, per discutere e deliberare sul seguente
ORDINE DEL GIORNO
Parte Ordinaria -Bilancio d'esercizio di Visiant S.p.A. al 31 dicembre 2010 e dei documenti connessi e correlati. Presentazione del bilancio consolidato al 31 dicembre 2010. Delibere inerenti e conseguenti. -Delibere in merito all'art. 2364, primo comma n.ri 2) e 3), Codice Civile. Parte Straordinaria -Approvazione della situazione patrimoniale e della relativa documentazione redatta...
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