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Convocazione di assemblea ordinaria I signori azionisti sono convocati in assemblea ordinaria per il giorno 30 maggio 2009 alle ore 12,30 in prima convocazione e per il giorno 1° giugno 2009, stessa ora, in seconda convocazione presso gli uffici della societa' in Napoli alla via Marchese Campodisola n.
13, per deliberare sul seguente Ordine del giorno:
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Bilancio al 31 dicembre 2008 e relativi allegati, relazione sulla gestione, relazione del Collegio sindacale e relazione della societa' di revisione; deliberazioni relative;
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Rinnovo del Collegio sindacale e fissazione...
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