Societa' per Lo Sviluppo Turistico di Mera E Delle Seggiovie di Mera - Se.Me. - S.p.a.
Convocazione di assemblea I signori azionisti sono convocati in assemblea ordinaria in Borgosesia, viale Varallo n. 35, Lingottino, in prima convocazione per il giorno 11 dicembre 2008 alle ore 15 ed eventualmente in seconda convocazione stessa ora e luogo per il giorno 12 dicembre 2008, per discutere e deliberare sul seguente Ordine del giorno:
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Relazione sulla gestione e relazione del Collegio sindacale;
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Bilancio al 30 giugno 2008, nota integrativa e deliberazioni relative;
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Provvedimenti ai sensi dell'art. 2364 del Codice civile.
Hanno diritto ad intervenire all'assemblea gli...
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