Assicuratrice Milanese Compagnia di Assicurazioni - S.p.a.
Avviso di convocazione assemblea ordinaria I signori azionisti sono convocati in assemblea ordinaria per il giorno 29 aprile 2009 ore 19 presso Palazzo Galliani Coccapani a Modena, via Sant'Orsola n. 36, e, occorrendo, in seconda convocazione per il giorno 30 aprile 2009, stessi ora e luogo, per discutere e deliberare sul seguente Ordine del giorno:
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Esame del bilancio di esercizio chiuso al 31 dicembre 2008 e deliberazioni conseguenti;
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Esame del bilancio consolidato chiuso al 31 dicembre 2008 e deliberazioni conseguenti;
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