I.C.T. IMMOBILIARE - S.p.a.
Convocazione di assemblea
Gli azionisti sono convocati in assemblea ordinaria in prima convocazione per il giorno 18 aprile 2008 alle ore 12,30 in Torino, via Corte d'Appello n. 11, ed occorrendo in seconda convocazione per il giorno 19 aprile 2008 stesso luogo e stessa ora, per discutere e deliberare sul seguente
Ordine del giorno:
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Bilancio al 31 dicembre 2007. Relazione del Consiglio di amministrazione sulla gestione. Relazione del Collegio sindacale. Deliberazioni inerenti e conseguenti;
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Nomina del Consiglio di amministrazione e del suo presidente previa determinazione del numero dei componenti, determinazione dei relativi...
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