PIEMONTE SPORT - S.p.a.
Convocazione assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria per il giorno 30 aprile 2008 alle ore 18,30 presso il Circolo del Golf in Fiano, via Agnelli n. 40, in prima convocazione, ed eventualmente in seconda convocazione per il giorno 17 maggio 2008, stesso luogo ed ora, con il seguente
Ordine del giorno:
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Approvazione del progetto di bilancio ordinario d'esercizio al 31 dicembre 2007;
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Nomina degli amministratori, previa determinazione del loro numero e deliberazioni conseguenti;
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Nomina dei sindaci e deliberazioni conseguenti.
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