ENGINEERING - Ingegneria Informatica - S.p.a.
Convocazione assemblea ordinaria dei soci (Rettifica dell'avviso pubblicato nella Gazzetta Ufficiale Parte II n. 29 dell'8 marzo 2008)
I signori azionisti della Engineering - Ingegneria Informatica S.p.a. sono convocati in assemblea ordinaria presso la nostra Unita' Locale in Ferentino (FR), via Casilina n. 246 km 68, Casilina Nord, per il giorno 22 aprile 2008 le ore 11,30 in prima convocazione ed occorrendo per il giorno 24 aprile 2008 stessa ora e stesso luogo in seconda convocazione, per discutere e deliberare sul seguente
Ordine del giorno:
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Bilancio d'esercizio di Engineering Ingegneria Informatica S.p.a. al 31 dicembre 2007, bilancio consolidato del Gruppo Engineering al 31 dicembre 2007, relazioni degli amministratori, del Comitato per il controllo sulla gestione e della societa' di revisione: deliberazioni relative e conseguenti.
Nei 15...
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