Faren Industrie Chimiche Spa
CONVOCAZIONE DI ASSEMBLEA I signori azionisti sono convocati in Assemblea Ordinaria presso la sede Amministrativa in Varedo (Mi) - via Terni 25, per il giorno 10
Marzo 2009 alle ore 15,00 , per discutere e deliberare sul seguente ORDINE DEL GIORNO - Analisi delle proposte del Consiglio di Amministrazione in ordine alla composizione degli organi sociali e alle attinenti problematiche operative, nonche' conseguenti delibere individuanti le condotte da assumere in conformita' ;
- Delibere ai sensi degli artt.2364, 2409 e seguenti del codice civile, nonche' quantificazione...
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