SEDE DEL COLTIVATORE - S.p.a.
Avviso di convocazione assemblea ordinaria
Gli azionisti della societa' sono convocati in assemblea ordinaria della "Sede del Coltivatore S.p.a." che si terra' il giorno 29 aprile 2008 alle ore 6,30 presso la sede sociale in Modena, via Manfredo Fanti n. 6, ed occorrendo, in seconda convocazione il giorno 5 maggio 2008 alle ore 10 nello stesso luogo, per discutere e deliberare sul seguente
Ordine del giorno:
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Approvazione bilancio relativo all'esercizio chiuso al 31 dicembre 2007;
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Ratifica cooptazione sindaco effettivo e nomina sindaco supplente;
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Varie ed eventuali.
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