Euler Hermes Siac S.p.A.
CONVOCAZIONE ASSEMBLEA STRAORDINARIA L'Assemblea e' convocata in sede straordinaria per il giorno 8 luglio 2009 alle ore 16:00 presso la sede sociale in Roma, via Raffaello Matarazzo n. 19, per deliberare sul seguente ORDINE DEL GIORNO 1. Proposta di modifica degli articoli 1 e 15 dello statuto sociale in adeguamento al Regolamento ISVAP n. 15/2008 in materia di gruppi assicurativi;
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Proposta di modifica dell'articolo 7 dello statuto sociale in relazione...
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