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Convocazione di Assemblea Gli azionisti sono convocati in assemblea ordinaria presso la sede sociale in Ripalta Cremasca Via Vittorio Veneto 1/C, in ottemperanza alla delibera dell'11 Giugno 2008, per il giorno 29 Ottobre 2008 alle ore 09,00 in prima convocazione, e occorrendo, in seconda convocazione per il giorno 30 ottobre 2008 nello stesso luogo alle ore 11,00 per deliberare sul seguente Ordine del Giorno:
1)Approvazione Situazione Intermedia Patrimoniale ed economica al 31 Agosto 2008
2)Relazione sulla Gestione intermedia al 31 Agosto 2008
3)Relazione del Collegio Sindacale sulla situazione Intermedia al 31 Agosto 2008
4)Decisioni in conseguenza all'art.2446 del Codice Civile.
La Situazione Patrimoniale ed economica, le relazioni, approvate dal consiglio di Amministrazione saranno disponibili presso la sede sociale dal 14...
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