Banca di Credito dei Farmacisti - S.p.a.
Convocazione di assemblea ordinaria I signori azionisti sono convocati in assemblea ordinaria presso l'Hotel Federico II in Jesi, via Ancona n. 100, per il giorno 21 dicembre 2008 alle ore 8, in prima convocazione, e per il giorno 22 dicembre 2008 alle ore 21, stesso luogo, in seconda convocazione, per deliberare sul seguente Ordine del giorno:
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Informativa sull'andamento della gestione dell'esercizio 2008 e sulla emissione di prestiti obbligazionari;
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Integrazione del Collegio sindacale ai sensi dell'art. 2401 del Codice civile.
Possono intervenire all'assemblea gli azionisti che esibiscano la 'Certificazione attestante la partecipazione al Sistema Monte Titoli' rilasciata ai sensi...
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