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CONVOCAZIONE DI ASSEMBLEA Gli Azionisti della Societa' sono convocati in Assemblea Ordinaria che si terra' presso la sede legale in Milano viale Tunisia 35, il giorno 6 novembre 2008 alle ore 16.00 per discutere e deliberare sul seguente Ordine del Giorno 1) Corrispettivo per l'anno 2008 di cui all'art. 23 del Contratto di Servizio vigente.
Per poter intervenire all'Assemblea gli Azionisti dovranno depositare le loro azioni, ai sensi dell'art. 2370 del Codice Civile, dell'art. 13 dello Statuto Sociale e...
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