FARBANCA - S.p.a.
Avviso di convocazione di assemblea
E' convocata l'assemblea straordinaria ed ordinaria della societa' presso la sede di Casalecchio di Reno (BO), via del Lavoro n. 71 per il giorno 25 luglio 2007 alle ore 6 ed occorrendo in seconda convocazione nello stesso luogo per il giorno 26 luglio 2007 alle ore 14 per discutere e deliberare sul seguente
Ordine del giorno:
Parte straordinaria:
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Modificazioni degli articoli 1 e 33 dello statuto.
Parte ordinaria:
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Provvedimenti ai sensi dell'art. 2364 del Codice civile.
Possono intervenire in assemblea i soci cui spetta il diritto di voto per i quali sia pervenuta alla societa', entro l'orario previsto per l'inizio dell'assemblea, la...
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