ABET S.P.A. -
Convocazione di assemblea I signori azionisti sono convocati in assemblea ordinaria presso la sede sociale della societa' in Bra per il giorno13 giugno 2013 alle ore 11,30 in prima convocazione e per il giorno 20 giugno 2013, stesso luogo ed ora, in eventuale seconda convocazione, con il seguente Ordine del giorno: 1. Deliberazioni ai sensi dell'art. 2364 del Codice civile, comma 1°, n. 1), 2), 3);
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Delibera in merito all'attribuzione dell'incarico di revisore legale dei conti annuali consolidati;
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Presentazione bilancio consolidato al 31 dicembre 2012;
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Autorizzazione agli amministratori all'acquisto di azioni proprie, ai sensi dell'art...
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