Fiorentini Folgaria S.p.A.
OGGETTO: Convocazione assemblea dei soci I signori azionisti della societa' 'Fiorentini Folgaria S.p.a.' sono convocati in assemblea presso il Grand Hotel Biancaneve di Costa di Folgaria (sala congressi) Via Maffei, n. 134 per il giorno 29 ottobre 2009 alle ore 15:00 in prima convocazione per discutere e deliberare sul seguente ORDINE DEL GIORNO Parte ordinaria ore 15.00:
1)Presentazione del bilancio in forma abbreviata al 30/06/09 composto da Stato Patrimoniale, Conto Economico e Nota Integrativa, della relazione del Collegio Sindacale e deliberazioni conseguenti.
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