Modis S.P.A.
Convocazione assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria presso lo Studio Commercialisti Associati, Studio del Liquidatore della Societa', in via Santa Maria n. 25, Pisa, per il giorno 30 aprile 2012 alle ore 15,30 in prima convocazione e occorrendo, per il giorno 25 maggio 2012 ore 15,30 stesso luogo in seconda convocazione, per discutere e deliberare sul seguente:
Ordine del giorno:
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Esame ed approvazione del bilancio chiuso al 31 dicembre 2011, della Relazione sulla gestione ex...
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