IMMOBILIARE SPAZIO
Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria per il giorno 13 dicembre 2007 alle ore 17 presso la Filiale Spazio S.p.a. in Piacenza, via Caorsana n. 81, in prima convocazione, per discutere e deliberare sul seguente
Ordine del giorno:
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Budget 2008;
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Cooptazione consigliere;
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Nomina nuovo consigliere;
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Varie ed eventuali.
Potranno partecipare all'assemblea i signori azionisti che avranno depositato le azioni presso la sede legale nei termini di legge. Ove fosse necessario una seconda convocazione, questa resta fissata per il giorno venerdi 14 dicembre 2007 alle ore...
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