Biesse S.p.A.
Convocazione Assemblea Ordinaria I Signori azionisti sono convocati in Assemblea Ordinaria in Pesaro, Via della Meccanica 16, presso la sede sociale di Biesse S.p.A., per il giorno 12 Novembre 2009, alle ore 10.00, in prima convocazione ed in seconda convocazione per il giorno 13 Novembre 2009 stesso luogo ed ora per discutere e deliberare sul seguente Ordine del Giorno 1.Aumento del numero dei componenti il Consiglio di Amministrazione di Biesse 2.Nomina di un nuovo componente del Consiglio di Amministrazione di Biesse: delibere inerenti e conseguenti;
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Autorizzazione all'acquisto e/o alienazione di azioni proprie:
delibere inerenti e conseguenti;
Avranno diritto di intervenire all'assemblea gli Azionisti che abbiano richiesto all'intermediario depositario delle azioni il rilascio dell'apposita comunicazione, ai sensi di legge e di statuto.
La documentazione relativa agli argomenti all'ordine...
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