Albergo San Martino - S.p.a.
Convocazione di assemblea ordinaria I signori azionisti sono convocati in assemblea ordinaria alle ore 16 del giorno 23 aprile 2009 in prima convocazione, in Modena, viale Leonardo Da Vinci n. 5 ed occorrendo alle ore 16 del giorno 28 aprile 2009 in seconda convocazione, stesso luogo, per discutere e deliberare sul seguente Ordine del giorno:
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Approvazione del bilancio 2008 ai sensi dell'art. 2364 comma 1 del Codice civile;
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Compenso all'Organo...
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