Popolare Bari Corporate Finance S.P.A.
CONVOCAZIONE DI ASSEMBLEA ORDINARIA I Signori Soci sono convocati in Assemblea Ordinaria presso gli Uffici della Presidenza e Direzione Generale della Banca Popolare di Bari, in Bari, C.so Cavour n.19, per il giorno 26 marzo 2009, alle ore 18:00 in prima convocazione, ed eventualmente per il giorno 27 marzo 2009, alle ore 20:00 in seconda convocazione, per deliberare sul seguente:
ORDINE DEL GIORNO 1. Esame ed approvazione del progetto di bilancio dell'esercizio chiuso al 31 dicembre 2008 e della Relazione del Consiglio di Amministrazione sulla situazione della Societa' e sull'andamento della gestione. Relazione...
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