Chamois Impianti S.p.A.
CONVOCAZIONE DI ASSEMBLEA I Signori Azionisti sono convocati in assemblea per il giorno 28 settembre 2009, alle ore 12,00 in Chamois, presso la Casa Comunale, in prima convocazione e, occorrendo, in seconda convocazione, per il giorno 16 ottobre 2009, stesso luogo ed ora, per discutere e deliberare sul seguente,
ORDINE DEL GIORNO 1)Bilancio al 31 maggio 2009 e relazione del Collegio Sindacale;
deliberazioni relative;
2)Rinnovo cariche sociali e determinazione compensi.
Per intervenire all'assemblea gli...
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