SYNDIAL - S.p.a. Attivita' Diversificate
Convocazione assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria in San Donato Milanese (MI), piazza Boldrini n. 1 presso il 2° Palazzo Uffici in prima convocazione il giorno 15 aprile 2008 alle ore 10 e occorrendo, in seconda convocazione il giorno 23 aprile 2008 stessi luogo e ora, per discutere e deliberare sul seguente
Ordine del giorno:
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Bilancio dell'esercizio al 31 dicembre 2007 e connesse relazioni degli amministratori sulla gestione, del Collegio sindacale e della societa' di revisione. Deliberazioni inerenti e conseguenti.
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Nomina dei sindaci e del presidente del Collegio sindacale per gli esercizi 2008, 2009 e 2010; determinazione della retribuzione spettante ai sindaci effettivi e al presidente del Collegio sindacale.
Il diritto di intervento...
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