I.C.T. Immobiliare - S.p.a.
Convocazione di assemblea Gli azionisti sono convocati in assemblea ordinaria il giorno 17 aprile 2009 ore 10 presso lo studio del notaio Filippo Zabban in via Metastasio n. 5 ed, occorrendo, in seconda convocazione il giorno 20 aprile 2009, stessa ora e luogo, per deliberare sul seguente Ordine del giorno:
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Bilancio al 31 dicembre 2008, relazione sulla gestione, relazione del Collegio sindacale e deliberazioni relative;
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Distribuzione dividendi;
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Nomina del Consiglio di amministrazione previa determinazione del numero dei componenti e della durata in carica;
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Determinazione del compenso degli amministratori;
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Nomina del Collegio sindacale e...
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