BORSA ITALIANA S.P.A.
Avviso di convocazione di Assemblea ordinaria
I Signori azionisti sono convocati in Assemblea ordinaria per il giorno 6 giugno 2008 ore 9.30, in prima convocazione, presso la sede sociale in Milano, Piazza degli Affari n. 6, e, occorrendo, in seconda convocazione per il giorno 9 giugno 2008, stessa ora e stesso luogo, per discutere e deliberare sul seguente
ordine del giorno
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Approvazione del Bilancio di esercizio al 31 Marzo 2008, delibere inerenti e conseguenti.
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Nomina dei componenti il Consiglio di Amministrazione - previa determinazione del numero dei componenti lo stesso - e determinazione del loro compenso.
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Nomina dei componenti del Collegio Sindacale, del Presidente e determinazione del loro compenso.
Si comunica che, ai sensi dell'art. 9 dello statuto, possono intervenire...
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