Ergo Previdenza S.p.A.
Avviso di convocazione di assemblea straordinaria I Signori Soci sono convocati in Assemblea Straordinaria presso l'Hotel Quark Via Lampedusa 11/a Milano, - il giorno 29 maggio 2009 alle ore 12.00, in prima convocazione, ed occorrendo il giorno 26 giugno 2009 in seconda convocazione e il giorno 24 luglio 2009 in terza convocazione, stessa ora e luogo, per discutere e deliberare sul seguente:
ORDINE DEL GIORNO - Approvazione del progetto di fusione redatto dal Consiglio di Amministrazione ai sensi dell'art. 2501 ter c.c.. Delibere inerenti e conseguenti.
L'intervento in Assemblea e' consentito agli aventi diritto al voto in relazione ai cui possessi azionari sia pervenuta alla Societa', almeno due giorni non festivi antecedenti alla data fissata per la riunione assembleare, la comunicazione da parte degli intermediari...
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