Versilia Hotels S.P.A.
CONVOCAZIONE DI ASSEMBLEA Gli azionisti sono convocati in assemblea generale ordinaria per il giorno 18 luglio 2009, alle ore 10.00, presso lo studio Varetti in Lucca, Viale G. Carducci n. 407 e, occorrendo per il giorno 25 luglio 2009, nello stesso luogo ed alla stessa ora, per trattare il seguente ordine del giorno:
- esame del bilancio al 31 dicembre 2008 e relazione del Collegio Sindacale;
- varie...
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