DISTILLERIE TOSCHI - S.p.a.
Convocazione di assemblea ordinaria
Signori azionisti, siete convocati in assemblea generale ordinaria indetta presso lo studio "Pier Giovanni Ascari & Soci" in Modena, via Emilia Centro n. 64, per il giorno 28 aprile 2008 ore 15,30 in prima convocazione ed, occorrendo, in seconda convocazione, per il giorno 22 maggio 2008 stesso luogo ed ora, per discutere e deliberare sul seguente
Ordine del giorno:
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Presentazione del bilancio al 31 dicembre 2007 corredato della relazione del Collegio sindacale; deliberazioni conseguenti e relative;
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