S.I.A.T.- Societa' Industria Alberghiera Turistica S.p.A.
CONVOCAZIONE DI ASSEMBLEA ORDINARIA I Signori azionisti sono convocati in assemblea ordinaria in Palermo, presso la sede sociale, per il giorno 27 novembre 2008 alle ore 11,00 in prima convocazione ed occorrendo, in seconda convocazione, per il giorno 28 novembre 2008, stessa ora e luogo, per discutere e deliberare sul seguente ORDINE DEL GIORNO 1) Approvazione bilancio al 31/12/2007 e delibere consequenziali 2) Esonero Organi sociali dalla responsabilita' per l'esecuzione del loro mandato nel corso dell'esercizio sociale chiuso al 31.12.2007.
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