Armonite - S.p.a.
Ai signori azionisti e, p.c. a tutti i membri del Collegio sindacale Convocazione di assemblea ordinaria I signori soci sono convocati in assemblea ordinaria il giorno 4 maggio 2009 alle ore 15,30 presso la sede sociale della societa', ed occorrendo in seconda convocazione il giorno 7 maggio 2009 stesso luogo e stessa ora, per discutere e deliberare sul seguente Ordine del giorno:
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Bilancio relativo all'esercizio sociale chiuso il 31 dicembre 2008: deliberazioni inerenti e conseguenti, relazione del Collegio sindacale ed...
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