S.I.R.C.E.M. - S.p.a.
Convocazione assemblea straordinaria degli azionisti
E' indetta l'assemblea straordinaria degli azionisti il giorno 11 dicembre 2007 ore 17,30 presso il notaio Di Martino al corso Vittorio Emanuele n. 79, Castellammare di Stabia, e, occorrendo, in seconda convocazione, il 12 dicembre 2007 stessa ora e luogo, per discutere e deliberare sul seguente
Ordine del giorno:
Adeguamento statuto ai decreti legislativi 17 gennaio 2003 nn. 5 e 6 e contestuale modifica degli artt. 3, 6, 9, 15 e 17 dello...
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