Lucky Wind - S.p.a.
Convocazione di assemblea ordinaria I signori azionisti sono convocati in assemblea ordinaria per il giorno 4 maggio 2009, alle ore 12, in Foggia alla piazza Cesare Battisti n. 27, ed occorrendo, in seconda convocazione per il giorno 5 maggio 2009, alle ore 12,30, stesso luogo, per deliberare sul seguente Ordine del giorno:
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Nota gestione amministratori, relazione Collegio sindaci e bilancio chiuso al 31 dicembre 2008: deliberazioni consequenziali;
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Elezione delle cariche sociali: rinnovo del Consiglio di amministrazione e...
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