Soc. Gen. Degli Alberghi di Montecatini Spatz Suardi S.P.A.
CONVOCAZIONE ASSEMBLEA STRAORDINARIA I Signori Azionisti, i Signori Consiglieri e i Signori Sindaci sono convocati in assemblea straordinaria, presso la sede legale, per il giorno 17 ottobre 2008 ore 09,00, in prima convocazione, ed occorrendo in seconda convocazione, per il giorno 18 ottobre 2008 stesso luogo e stessa ora, per deliberare sul seguente ORDINE DEL GIORNO 1. Approvazione del progetto di fusione per incorporazione nella Pucci Via Veneto Spa;
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