Madizo - S.p.a.
Convocazione assemblea I signori azionisti sono convocati in assemblea ordinaria e straordinaria presso lo Studio Notarile Consolandi Prinetti Galbusera Venditti con Sede in Milano, via Santa Marta n.19, per il giorno 27
Luglio 2009 alle ore 17,00 in prima convocazione per deliberare sul seguente Ordine del giorno:
Assemblea Ordinaria
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Approvazione bilancio chiuso al 31 dicembre 2008.
Deliberazioni relative. Relazione del Collegio sindacale
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Rinnovo del collegio sindacale per scaduto triennio.
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Determinazione dell'emolumento all'amministratore unico per l'esercizio 2009.
Assemble Straordinaria Modifica Art.16 dello statuto sociale.
E' possibile cosi' come stabilito ai sensi di legge visionare i documenti sopra indicati nei quindici...
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