SONICOM - S.p.a.
Convocazione di assemblea straordinaria
Gli azionisti sono convocati in assemblea straordinaria per il giorno 21 aprile 2008, ore 12 in prima convocazione, e per il giorno 22 aprile 2008, ore 12, in seconda convocazione, presso l'ufficio Regus, piazzale Biancamano n. 8, 20100 Milano, per discutere e deliberare sul seguente
Ordine del giorno:
Comunicazioni del Consiglio di amministrazione;
Cambio sede legale;
Trasformazione societa';
Aggiornamento statuto;
...
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