Castelgandolfo - S.p.a.
Convocazione di assemblea I signori azionisti sono convocati in assemblea ordinaria per il giorno 2 maggio 2009 alle ore 15, in prima convocazione, presso lo Studio Carbone in Roma, via Tina Modotti n. 90, ed in seconda convocazione per il giorno 8 maggio 2009 stesso luogo ed ora, per deliberare sul seguente Ordine del giorno:
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Approvazione del bilancio d'esercizio al 31 ottobre 2008;
deliberazioni inerenti e conseguenti.
Possono intervenire all'assemblea ad avervi voto gli azionisti che abbiano...
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