Arca Sgr S.p.A. Societa' di Gestione del Risparmio
CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA Gli azionisti sono convocati in assemblea per il giorno 30 gennaio 2009, alle ore 10,30, presso Arca SGR S.p.A., Via Mose' Bianchi, 6 Milano, in prima convocazione, e per il giorno 6 febbraio 2009 stessa ora e luogo, in seconda convocazione, per deliberare sul seguente:
ORDINE DEL GIORNO:
In sede straordinaria 1. Modifica dell'art. n. 6, mediante eliminazione dell'ultimo comma dello statuto sociale 2. Soppressione...
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