Teleunit S.P.A.
Convocazione di assemblea
Gli azionisti di Teleunit S.p.A., sono convocati in Assemblea Ordinaria il giorno 27 luglio 2011 alle ore 12.00 presso la sede legale della societa' e occorrendo in seconda convocazione il giorno 08 agosto 2011, stesso luogo ed ora, per deliberare sul seguente
ORDINE DEL GIORNO
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Approvazione del Bilancio di Esercizio IAS/IFRS al 31 dicembre 2010.
DOCUMENTAZIONE
Si ricorda che ai sensi dell'art. 10 dello Statuto possono intervenire in Assemblea gli azionisti per i quali e' pervenuta presso la sede legale, almeno due giorni prima della data fissata per la prima convocazione, la comunicazione rilasciata dagli intermediari, o altra documentazione idonea atta ad attestare il possesso azionario. La documentazione...
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