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CONVOCAZIONE DI ASSEMBLEA Gli azionisti sono convocati in assemblea, presso lo Studio Napodano in Milano - Corso Italia, 45 -, in prima convocazione il 24 novembre 2008, ore 8,00, ed occorrendo, in seconda convocazione, il 25 novembre 2008, stesso luogo, ore 15,30, per deliberare il seguente Ordine del Giorno - Bilancio di Liquidazione al 31 ottobre 2008; presa d'atto della Relazione del Collegio Sindacale e delibere conseguenti.
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