NOVA RE - S.p.a.
Convocazione assemblea ordinaria della societa'
I signori azionisti sono convocati in assemblea presso la sede sociale per il giorno 28 aprile 2008 alle ore 15 in prima convocazione ed, occorrendo in seconda convocazione per il giorno 15 maggio 2008, stessi ora e luogo, per discutere e deliberare sul seguente
Ordine del giorno:
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Approvazione del bilancio di esercizio al 31 dicembre 2007, relazione degli amministratori, del Collegio sindacale e della Societa' di revisione; deliberazioni inerenti e conseguenti;
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Conferimento dell'incarico per la revisione contabile del bilancio d'esercizio ai sensi dell'art. 159 del D.L. 24 febbraio 1998, n. 58 nonche' per le relazioni periodiche e per l'attivita' di verifica ai sensi dell'art. 155, comma 1, lettera a) del T.U.F.;
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Trasferimento della sede sociale in corso Monforte n. 48 a Milano.
La relazione illustrativa del Consiglio di amministrazione contenete le relative proposte di deliberazioni, riguardanti le materie poste all'ordine del giorno, sara' depositata nei termini di legge, presso la sede della societa' e...
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