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Avviso di convocazione assemblea
Gli azionisti sono convocati in assemblea presso la sede sociale in Verona, via dell'Elettronica n. 11, per il giorno 10 agosto 2012 alle ore 9, con il seguente
Ordine del giorno:
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Esame ed approvazione del bilancio al 31 dicembre 2011, della relazione sulla gestione dell'Organo amministrativo e della relazione del Collegio sindacale; 2. Varie ed eventuali.
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