DEL FAVERO FINANZIARIA S.p.A.
Convocazione di assemblea
Gli azionisti sono convocati in assemblea ordinaria in Trento, Via Manzoni, n. 16 presso Studium S.r.l.in prima convocazione per il giorno 18 aprile 2008 alle ore 11,30 ed occorrendo, in seconda convocazione per il giorno 06 maggio 2008, stesso luogo ed ora per discutere e deliberare sul seguente
ordine del giorno:
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Deliberazioni di cui all'art. 2364, numeri 1, 2 e 3 del Codice Civile.
Per poter intervenire all'assemblea, gli azionisti dovranno depositare i titoli azionari almeno...
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