Aero Trasporti Merci S. Damiano S.P.A.
Convocazione Assemblea Ordinaria I signori azionisti sono convocati in assemblea ordinaria, in prima convocazione, presso gli uffici ENORDIK, strada Valnure 3, Piacenza, per il giorno 14 settembre 2009, alle ore 11,00, ed occorrendo in seconda convocazione per il giorno 16 settembre 2009, stesso luogo e ora, per deliberare sul seguente:
ordine del giorno 1. Nomina Consiglio d'amministrazione;
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Nomina Collegio Sindacale;
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Deliberazione ex art.2357 bisn.1) Codice Civile;
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Varie ed eventuali.
Il...
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