Hydrogomma - S.p.a.
Convocazione assemblea ordinaria I signori azionisti sono convocati in assemblea ordinaria presso la sede sociale per il giorno di martedi' 28 aprile 2009 alle ore 10,30 in prima convocazione e per il giorno di giovedi' 28 maggio 2009 alle ore 10,30 in seconda convocazione, per discutere e deliberare sul seguente Ordine del giorno:
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Esame e approvazione bilancio al 31 dicembre 2008 composto da stato patrimoniale, conto economico e nota integrativa;
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Relazione dell'amministratore unico;
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Relazione del Collegio sindacale;
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Delibere conseguenti e inerenti;
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Rinnovo amministratore unico per compiuto periodo di carica;
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Determinazione...
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