Aldo Giardi S.P.A.
AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA Si avvisano i signori azionisti che e' convocata l'assemblea ordinaria della societa', in prima convocazione, per il giorno 16 giugno 2009 alle ore 15,00 presso la sede sociale, per discutere e deliberare sul seguente ORDINE DEL GIORNO 1) Presentazione e delibere in ordine al bilancio chiuso al 31 dicembre 2008 corredato della nota integrativa, della relazione sulla gestione, e della relazione del collegio sindacale.
2) Nomina del consiglio di amministrazione per il trienno2009/2012 e determinazione dei relativi compensi 3) Nomina del collegio sindacale per il trienno2009/2012 e determinazione dei relativi compensi 4) Esame e delibera della proposta di affidare il controllo contabile ad una...
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