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CONVOCAZIONE DI ASSEMBLEA Gli azionisti della societa' sono convocati in assemblea ordinaria presso la sede sociale in Bene Vagienna (CN), Viale Rimembranza n. 20 per il giorno 28 luglio 2009 alle ore 11 e, occorrendo, in seconda convocazione per il giorno 29 luglio 2009 alle ore 11 stesso luogo, per deliberare sul seguente ORDINE DEL GIORNO -Provvedimenti ai sensi dell'art. 2364 del Codice Civile:
approvazione del bilancio al 31 dicembre 2008 -Nomina del Collegio Sindacale - Emolumenti.
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