Ro.Ve.Fin S.P.A.
CONVOCAZIONE DI ASSEMBLEA I signori azionisti sono convocati in assemblea ordinaria presso la sede sociale in Venezia, San Marco n. 4779, il giorno 26 ottobre 2009 alle ore 17,30 ed occorrendo in seconda convocazione il 27 ottobre 2009 nello stesso luogo ed ora per discutere e deliberare sul seguente ordine del giorno:
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Approvazione del Bilancio di Esercizio al 30 giugno 2009, relazioni accompagnatorie e delibere conseguenti;
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Rinnovo cariche sociali;
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Proposta distribuzione riserve;
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Emolumento Organo...
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