ENGINEERING - Ingegneria Informatica - S.p.a.
Convocazione assemblea straordinaria dei soci
I signori azionisti della Engineering - Ingegneria Informatica S.p.a. sono convocati in assemblea straordinaria presso la sede della societa' in Roma, via San Martino della Battaglia n. 56, per il giorno 30 settembre 2008 alle ore 11,30 in prima convocazione ed, occorrendo, in seconda convocazione per il giorno 1° ottobre 2008 stesso luogo ed ora, per deliberare sul seguente
Ordine del giorno:
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Deliberazione di fusione per incorporazione nella Engineering Ingegneria Informatica S.p.a., delle societa' Engineering Sanita' Enti Locali S.p.a. e Caridata S.p.a. mediante approvazione del relativo progetto. Deliberazioni inerenti e conseguenti.
Come previsto dal regolamento Consob la documentazione relativa agli argomenti all'ordine...
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