Cat Holding - S.p.a.
Convocazione di assemblea ordinaria Gli azionisti della CAT Holding S.p.a. sono convocati in assemblea ordinaria presso gli uffici di via Lisbona n. 23 in Roma per il giorno 26 gennaio 2009 ore 11, ed occorrendo in seconda convocazione per il giorno 28 gennaio 2009 stesso luogo e ora, per deliberare sul seguente Ordine del giorno:
Dimissioni amministratore unico;
Nomina nuovo Organo amministrativo.
Ai sensi dello statuto, possono partecipare all'assemblea i...
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