Mediconf S.P.A.
Convocazione di assemblea ordinaria L'assemblea ordinaria degli azionisti e' convocata per il giorno 06 ottobre 2009 alle ore 11 presso la sede legale in Roma, viale S.S.
Pietro e Paolo n. 50, ed occorrendo in seconda convocazione il giorno 07 ottobre stesso luogo ed ora, per deliberare sul seguente Ordine del giorno 1. Approvazione del progetto di bilancio dell'esercizio 2008 e deliberazioni consequenziali;
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Rinnovo Organo amministrativo e determinazione compenso;
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Rinnovo del Collegio Sindacale e determinazione compenso;
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Relazione dell'Amministratore Unico ai...
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