Istituto Finanziario per l'Industria Edilizia 'FINANCE SUD' S.p.A.
Convocazione Di Assemblea
I Signori Soci, i Signori Amministratori ed i Signori Sindaci della Societa' "FINANCE SUD" S.p.A. sono convocati in Assemblea Ordinaria e Straordinaria in Milano, Piazzetta Guastalla n. 1, il giorno 28 giugno 2008 alle ore 7:00 in prima convocazione ed occorrendo in seconda convocazione in Milano, Piazza San Babila n. 1, presso lo Studio del Notaio Dr. Luciano Severini, il giorno 25 luglio 2008, venerdi', alle ore 12:00 per deliberare sul seguente
ORDINE DEL GIORNO
1) Deliberazioni di cui all'art. 2364 n. 1) del Codice Civile.
2) Deliberazioni di cui all'art. 2447 del c.c.
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