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Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria per il giorno 27 agosto 2007, alle ore 9 presso la sede amministrativa della societa', via Francesco Cangiullo n. 24, 00142 Roma, e ove occorra, in seconda convocazione il giorno 3 settembre 2007 stesso luogo alle ore 12, per discutere e deliberare sul seguente
Ordine del giorno:
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Adempimenti di cui all'art. 2364, comma 1, n. 1 del Codice civile;
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Varie ed eventuali.
Ai sensi dell'art. 12 dello statuto sociale, possono partecipare all'assemblea gli azionisti che abbiamo depositato le loro azioni presso la sede sociale...
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