ASSICURATRICE MILANESE COMPAGNIA DI ASSICURAZIONI - S.p.a.
Avviso di convocazione assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria per il giorno 25 ottobre 2007 ore 19 presso la sede sociale in Modena, corso Vittorio Emanuele II n. 41 e, occorrendo, in seconda convocazione per il giorno 27 ottobre 2007 alle ore 12, stesso luogo, per discutere e deliberare sul seguente
Ordine del giorno:
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Nomina di nuovo amministratore. Determinazione del compenso e attribuzione poteri;
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...
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