Sir Finanziaria - S.p.a.
Convocazione di assemblea straordinaria I signori azionisti sono convocati in assemblea straordinaria presso la sede sociale in Milano, via privata Chieti n. 3, in prima convocazione per il giorno 18 dicembre 2008 alle ore 12 ed, occorrendo, in seconda convocazione per il giorno 14 gennaio 2009, stessa ora e luogo, per deliberare sul seguente Ordine del giorno:
Provvedimenti ex art. 2487 del Codice civile;
Varie ed eventuali.
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