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Convocazione di assemblea
Gli azionisti della Societa' sono convocati in assemblea ordinaria per il giorno 4 settembre 2012 alle ore 10 presso lo Studio Associato di Economia Aziendale di Alberto Mazzucchelli e Carla Trotti in Busto Arsizio (VA), via Bambaia n. 3 in prima convocazione ed occorrendo il giorno 6 settembre 2012 in seconda convocazione, stessi luogo ed ora, per discutere e deliberare sul seguente
Ordine del giorno:
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Determinazione del compenso dei componenti del Consiglio di amministrazione per il triennio 2012/2014.
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