TELERISCALDAMENTO - COOGENERAZIONE VALTELLINA - VALCHIAVENNA - VALCAMONICA S.p.A. - Assemblea Ordinaria
Assemblea Ordinaria I signori azionisti sono convocati in Assemblea Ordinaria in prima convocazione per il giorno 25 gennaio 2013 alle ore 9,00 ed in seconda convocazione per il giorno 26 gennaio 2013 alle ore 10,30 presso la sala riunioni della Banca Popolare di Sondrio Filiale di Tirano (g.c.), Piazza Cavour, per discutere sul seguente Ordine del Giorno 1)Esame bozza di Bilancio al 30 settembre 20012 2)Relazione del Collegio Sindacale 3)Approvazione Bilancio e destinazione delle risultanze 4)Conferimento a Societa' di revisione, ai sensi art. 2364 c.c., dell'incarico di controllo contabile per il triennio 2013-2015 e determinazione del compenso 5)Proposta acquisto azioni proprie...
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