EUR - S.p.a.
Avviso di convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria, in prima convocazione, per il giorno 16 maggio 2008 alle ore 7 presso la sede sociale in largo V. Testa n. 23, Roma e, in seconda convocazione per il giorno 28 maggio 2008 alle ore 10, stesso luogo, per deliberare sul seguente
Ordine del giorno:
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Esame ed approvazione bilancio di esercizio al 31 dicembre 2007: deliberazioni inerenti e conseguenti;
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Varie ed eventuali.
Il deposito delle azioni dovra' avvenire, ai sensi dell'art. 10 dello statuto sociale e dell'art. 2370 del Codice civile, almeno 5 (cinque) giorni prima di quello fissato per l'assemblea...
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