SIA - S.p.a.
Convocazione assemblea ordinaria
Gli azionisti sono convocati in assemblea ordinaria il 10 giugno 2008 alle ore 9,30 presso la sede e occorrendo in seconda convocazione il 13 giugno 2008, stesso luogo ed ora, per discutere e deliberare sul seguente
Ordine del giorno:
Approvazione del bilancio di esercizio al 31 dicembre 2007, relazione dei liquidatori e del Collegio sindacale e relative deliberazioni;
Nomina del Collegio sindacale.
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