Gruppo Faustini - S.p.a.
Avviso di convocazione assemblea ordinaria I signori consiglieri, soci e sindaci sono convocati in assemblea ordinaria presso la sede legale in Brescia, via Bose n. 1/Bis per il giorno 15 giugno 2009 alle ore 14 in prima convocazione, e per il giorno 26 giugno 2009 stesso luogo ed ora in seconda convocazione, per deliberare sul seguente Ordine del giorno:
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Presentazione del bilancio di esercizio al 31 dicembre 2008, relazione del Consiglio di amministrazione sulla gestione e relazione annuale del Collegio sindacale, deliberazioni ai sensi dell'art. 2364 del Codice civile comma 1.
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