Finanziaria Unione S.p.A.
CONVOCAZIONE DI ASSEMBLEA Gli Azionisti sono convocati presso la sede sociale in assemblea ordinaria per il giorno 30 gennaio 2009 alle ore 11.30 - per deliberare sul seguente ORDINE DEL GIORNO 1. Bilancio finale di liquidazione al 30 Settembre 2008;
deliberazioni conseguenti;
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Relazione del Liquidatore sulla gestione della liquidazione;
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Relazione del Collegio Sindacale;
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Piano di riparto;
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Determinazione del compenso al Liquidatore per l'esercizio 2007/2008;
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Varie ed eventuali.
Mancando il numero legale, l'assemblea avra' luogo in seconda convocazione il...
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