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Convocazione di assemblea straordinaria I signori azionisti sono convocati in assemblea straordinaria l'8 settembre 2009, alle ore 18, presso lo studio del notaio Cesare Cerasi, via Melo n. 71, Bari, ed occorrendo, in seconda convocazione il 9 settembre 2009, stessa ora e stesso luogo, per deliberare sul seguente Ordine del giorno:
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