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Convocazione di assemblea ordinaria Gli azionisti sono convocati in assemblea ordinaria presso lo studio del rag. Marcadella Guerrino corrente in Cassola (VI), via San Pio X n. 38, in prima convocazione per il giorno 24 giugno 2009 ore 18 ed, occorrendo, in seconda convocazione per il giorno 25 giugno 2009, stessa ora e luogo, per discutere e deliberare sul seguente Ordine del giorno:
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Nomina del Collegio sindacale;
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Varie ed eventuali.
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