Istituto Finanziario per l'industria Edilizia 'finance Sud' S.p.A.
CONVOCAZIONE DI ASSEMBLEA I Signori Soci, i Signori Amministratori ed i Signori Sindaci della Societa' 'FINANCE SUD' S.p.A. sono convocati in Assemblea Ordinaria in Milano, Piazzetta Guastalla n. 1, il giorno 29 giugno 2009 alle ore 8:00 in prima convocazione ed occorrendo, in seconda convocazione, il giorno 21 luglio 2009, martedi', alle ore 14:30, stesso luogo, per deliberare sul seguente ORDINE DEL GIORNO 1) Deliberazioni di cui all'art. 2364 n. 1) del Codice Civile.
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