FONTI DI POSINA - S.p.a.
Convocazione di assemblea ordinaria
Gli azionisti della societa' sono convocati in assemblea ordinaria presso la sede sociale per il giorno 30 aprile 2008 alle ore 9,30 ed, occorrendo, in seconda convocazione per il giorno 17 maggio 2008 stessa ora e stesso luogo, per deliberare sul seguente
Ordine del giorno:
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Approvazione bilancio al 31 dicembre 2007 e adempimenti conseguenti;
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Acquisto azioni proprie;
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Varie ed eventuali.
Avranno diritto di intervenire all'assemblea gli azionisti che avranno depositato, almeno cinque giorni prima dell'adunanza, i certificati azionari presso la sede sociale, ai sensi dell'art...
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