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Convocazione di assemblea ordinaria I signori azionisti sono convocati in assemblea ordinaria presso AC Hotel Padova sito in Padova (PD), via Prima Strada n. 1, per il giorno 30 aprile 2009 alle ore 23, in prima convocazione ed occorrendo, stesso luogo per il giorno 20 maggio 2009 alle ore 11,30, in seconda convocazione, per deliberare il seguente Ordine del giorno:
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Approvazione bilancio chiuso al 31 dicembre 2008 e delibere conseguenti;
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Rinnovo cariche sociali: Consiglio di amministrazione,
Collegio sindacale e delibere conseguenti.
Potranno partecipare all'assemblea gli azionisti iscritti nel libro soci almeno...
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