Centrale Del Latte di Roma - S.p.a.
Convocazione di assemblea I signori azionisti sono convocati in assemblea ordinaria presso la sede della societa' in Roma, alla via Fondi di Monastero n. 262 per il giorno 26 ottobre 2009 alle ore 12, in prima convocazione ed occorrendo per il giorno 27 ottobre 2009 in seconda convocazione alla stessa ora e nel medesimo luogo, per discutere e deliberare sul seguente Ordine del giorno:
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Stato patrimoniale, conto economico, nota integrativa al 30 giugno 2009 ed inerente relazione sulla gestione. Deliberazioni inerenti e conseguenti.
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Proposta di distribuzione della residua parte degli utili dell'esercizio 2008 accantonati a riserva facoltativa in occasione...
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