Unipol Merchant Banca per Le Imprese - S.p.a.
Convocazione di assemblea straordinaria I signori azionisti sono convocati presso la sede sociale della societa' Unipol Banca S.p.a., in Bologna, piazza della Costituzione n.
2, in assemblea straordinaria per il giorno martedi' 16 dicembre 2008 alle ore 14, per deliberare sul seguente Ordine del giorno:
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Modifica dell'articolo 1 dello statuto sociale;
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Modifica dell'articolo 4 dello statuto sociale.
Ai sensi di legge possono intervenire all'assemblea i soci che abbiano depositato le azioni, almeno due giorni...
Per continuare a leggere
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