Alleghe Funivie S.p.A.
CONVOCAZIONE DI ASSEMBLEA DEI SOCI I Signori Azionisti della societa' ALLEGHE FUNIVIE S.p.A., sono convocati in Assemblea Generale Ordinaria, in Alleghe (BL), via Lungolago n. 18, presso la Sala Congressi dello Stadio del Ghiaccio, per il giorno 28 ottobre 2009 alle ore 21.00, ed occorrendo, in seconda convocazione per il giorno 22 novembre 2009, alle ore 10.00, nello stesso luogo, per discutere e deliberare sul seguente ORDINE DEL GIORNO 1) Relazione del Consiglio di Amministrazione e del Collegio Sindacale al Bilancio chiuso il 30.06.2009;
2) Esame ed approvazione del Bilancio chiuso il 30.06.2009;
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