Societa' Italiana Distribuzione Moderna S.p.A.
CONVOCAZIONE DI ASSEMBLEA I Signori Azionisti sono convocati in assemblea straordinaria presso la sede legale in Rozzano - Milanofiori, Strada 8 Palazzo N il giorno 29 luglio 2009 alle ore 9,30 in prima convocazione ed eventualmente il giorno 30 luglio 2009, stessi luogo ed ora, in seconda convocazione per discutere e deliberare sul seguente ORDINE DEL GIORNO Approvazione del Progetto di fusione per incorporazione nella Societa' 'Auchan S.p.A.' con sede in Rozzano - Milanofiori; delibere inerenti e conseguenti.
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