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AVVISO DI CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA I Signori Azionisti sono convocati in Assemblea straordinaria presso lo Studio notarile Setti Calesella in Milano via Vigoni n. 3, per il giorno 26 novembre 2008 alle ore 11,00, in prima convocazione, ed occorrendo, per il giorno 01 dicembre 2008, alle ore 15,00 e nello stesso luogo in, seconda convocazione, per discutere e deliberare sul seguente:
ORDINE DEL GIORNO 1) Modifica art. 29 dello statuto sociale.
2) Trasferimento sede legale.
3) Adozione di un nuovo testo di statuto con adeguamento al D.Lgs. n. 17 del 04/01/2003 n. 6.
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