SOCIETA' DELL'ACQUA PIA ANTICA MARCIA - S.p.a.
Convocazione assemblea straordinaria
Gli azionisti sono convocati in assemblea straordinaria, in prima convocazione, il 15 ottobre 2007 alle ore 9, presso la sede in Roma, Lungotevere Aventino n. 5 e, eventualmente, in seconda convocazione, per il giorno 16 ottobre 2007, stessi ora e luogo, per discutere e deliberare sul seguente
Ordine del giorno:
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Proposta di fusione per incorporazione nella "societa' dell'Acqua Pia Antica Marcia S.p.a." della societa' "Acqua Marcia Holding S.p.a."; deliberazioni inerenti e conseguenti.
Saranno accettate, ai fini della partecipazione all'assemblea, le certificazioni attestanti la partecipazione al sistema Monte Titoli...
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