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Avviso di convocazione di assemblea straordinaria I Signori Azionisti sono convocati in Assemblea Straordinaria presso lo Studio del Notaio Prof. Carlo Marchetti in Milano Via Agnello n. 18, per il giorno 24 giugno 2013 ad ore 9,30, in prima convocazione, e per il giorno 2 luglio 2013, stesso luogo ed ora, in seconda convocazione, per deliberare sul seguente ordine del giorno: 1) Proposta di adozione, ai sensi dell'art. 2346, primo comma, c.c., di modalita' di legittimazione alternative a quelle attualmente previste nello...
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