S.A.M.O. - S.p.a. Societa' Azionaria Materiale Ospedaliero
Convocazione di assemblea ordinaria e straordinaria L'assemblea degli azionisti e' convocata presso la sede sociale, via G. Matteotti n. 37, Granarolo dell'Emilia, il giorno 18 aprile 2009 alle ore 9 in prima convocazione ed occorrendo in seconda convocazione per il giorno 20 aprile 2009, ore 10 stesso luogo, con il seguente Ordine del giorno:
Parte ordinaria:
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Deliberazioni in merito all'art. 2364 del Codice civile.
Parte straordinaria:
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Proposta di aumento di capitale sociale...
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