Citicorp Finanziaria S.P.A. Citifin
CONVOCAZIONE DI ASSEMBLEA I signori Azionisti sono convocati in Assemblea Ordinaria e Straordinaria, presso la sede sociale della societa', per il giorno 22 ottobre 2008 alle ore 12,00, per discutere e deliberare sul seguente ordine del giorno - Delibere ai sensi dell'art. 2364, p. 2 e 3, Cod. Civ.;
- Modifiche modalita' di convocazione dell'Assemblea;
- Modifiche statutarie per aggiunta clausola di...
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