SENSITIVA - S.p.a.
Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria in Biella, presso la sede sociale, per le ore diciotto del giorno 23 aprile 2008 in prima convocazione e per la stessa ora del giorno 23 maggio 2008 in eventuale seconda convocazione, per discutere e deliberare sul seguente
Ordine del giorno:
Provvedimenti di cui all'art. 2364 del Codice civile.
Per l'intervento all'assemblea valgono le disposizioni di...
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