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Convocazione di assemblea ordinaria Si convoca l'assemblea ordinaria degli azionisti per il giorno 12 gennaio 2009 alle ore 15 in Rozzano (MI), via Monte Bianco n. 60/A, ed occorrendo, in seconda convocazione, il giorno 13 gennaio 2009, stessi ora e luogo, per discutere e deliberare sul seguente Ordine del giorno:
Determinazione numero componenti l'Organo amministrativo;
Determinazione compensi al Consiglio...
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