ITALEASING - S.p.a.
Avviso di convocazione
I soci di Italeasing S.p.a. sono convocati in assemblea ordinaria presso la sede legale di Banca Italease S.p.a. in Milano, via Cino del Duca n. 12, in unica convocazione il giorno 24 gennaio 2008 alle ore 10, per trattare il seguente
Ordine del giorno:
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Deliberazioni in merito alla composizione del Consiglio di amministrazione.
Ai sensi dell'art. 11 dello statuto sociale, possono intervenire all'assemblea i soci che abbiano depositato presso la sede di Banca Italease S.p.a. in Milano, via Cino del Duca n. 12 le...
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