IMMOBILIARE SPAZIO
Convocazione assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria per il giorno 29 aprile 2008 alle ore 17 presso la Filiale Spazio S.p.a. in Piacenza, via Caorsana n. 81, in prima convocazione, per discutere e deliberare sul seguente
Ordine del giorno:
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Approvazione bilancio al 31 dicembre 2007 e relativi allegati;
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Varie ed eventuali.
Ove fosse necessaria una seconda convocazione, questa resta fissata per il giorno venerdi' 16 maggio 2008 alle ore 21 nel medesimo luogo.
La partecipazione dei soci all'assemblea sara' regolata dalle...
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