Atvo - S.p.a.
Convocazione di assembela ordinaria I signori azionisti sono convocati in assemblea ordinaria presso la sede sociale in prima convocazione il giorno lunedi' 29 giugno 2009 alle ore 16, ed occorrendo in seconda convocazione il giorno venerdi' 10 luglio 2009 alle ore 16 con il seguente Ordine del giorno:
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Lettura verbale seduta precedente;
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Comunicazioni presidente assemblea;
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Comunicazioni presidente del Consiglio di amministrazione;
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Approvazione bilancio al 31 dicembre 2008; relazione sulla gestione del Consiglio di amministrazione; relazione Collegio sindacale; relazione societa' di revisione. Provvedimenti inerenti e conseguenti ex art. 2364 del Codice civile;
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Nomina ex art. 2364 del Codice civile consigliere di amministrazione...
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