Farmacie Comunali Pisa - S.p.a.
Convocazione di assemblea ordinaria La societa' Farmacie Comunali Pisa S.p.a., con sede in Pisa, via Lucchese n. 15, codice fiscale e partita I.V.A. n. 01659730509, convoca i soci in assemblea ordinaria presso la sede sociale, per il giorno 22 giugno 2009 alle ore 16,30 in prima convocazione ed occorrendo il giorno 29 giugno 2009 alle ore 16,30, per deliberare sul seguente Ordine del giorno:
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Approvazione bilancio 2008 e relazioni di accompagnamento;
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Approvazione piano industriale 2009/2012;
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Nomina del Consiglio di amministrazione per il triennio 2009/2012 e determinazione compensi;
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Nomina del Collegio dei...
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