SITAM - S.p.a.
Avviso di convocazione di assemblea ordinaria dei soci
I signori azionisti della Sitam S.p.a., in liquidazione, sono convocati in assemblea ordinaria presso la sede sociale, indetta per il giorno 30 ottobre 2007 alle ore 9,00 all'occorrenza in seconda convocazione il giorno 20 novembre 2007 alle ore 17, c/o lo "Studio Equipe S.r.l.", viale Gramsci n. 43, per discutere e deliberare sul seguente
Ordine del giorno:
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Approvazione del bilancio chiuso al 30 giugno 2007, relazioni accompagnatorie e conseguenti;
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Varie ed eventuali.
Si rammenta che per l'intervento dei...
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