Comprabene S.P.A.
Convocazione dell'Assemblea degli Azionisti I signori Azionisti, Consiglieri e Sindaci sono convocati in assemblea straordinaria che si terra' in prima convocazione il giorno 10 settembre 2009 alle ore 15,30 presso la sede sociale in Dalmine (BG) via Provinciale n. 80, ed occorrendo, nello stesso luogo ed ora, in seconda convocazione il giorno 15 settembre 2009 per discutere e deliberare sul seguente ordine del giorno :
1)fusione per incorporazione di 'Panda S.p.A.' in 'Comprabene S.p.A.' sulla base dei rispettivi bilanci al 31 dicembre 2008, previa approvazione del progetto di fusione e conseguente deliberazione di aumento del capitale sociale di 'Comprabene...
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