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CONVOCAZIONE ASSEMBLEA I signori azionisti sono convocati in assemblea ordinaria per il giorno 21 Settembre 2009 in Calenzano (FI) , Via Del Colle n. 95, alle ore 10,00 in prima convocazione , ed occorrendo il giorno 30 settembre 2009 stesso luogo e ora in seconda convocazione per deliberare sul seguente Ordine del Giorno - delibere ai sensi dell'art. 2364 del Codice Civile, 1°, 2° e 3° punto del...
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