DEL FAVERO S.p.A.
Avviso di convocazione assemblea
Gli Azionisti sono convocati in assemblea straordinaria in Milano, Piazza della Repubblica n. 32 presso lo studio del Notaio Angelo Busani in prima convocazione per il giorno 10 luglio 2008 alle ore 15,00 ed occorrendo, in seconda convocazione per il giorno 18 luglio 2008, stesso luogo alle ore 11,00 per discutere e deliberare sul seguente
ordine del giorno
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Approvazione situazione patrimoniale al 30 aprile 2008.
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Approvazione progetto di fusione nella societa' controllante Del Favero Finanziaria S.p.A. in liquidazione.
Potranno intervenire all'assemblea, gli Azionisti che presenteranno, almeno cinque giorni prima dell'adunanza, i titoli azionari presso la cassa sociale oppure apposita certificazione rilasciata...
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