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Convocazione dell'assemblea dei soci E' convocata l'assemblea dei soci per il giorno 28 Ottobre 2009 alle ore 9,00 presso lo studio del Notaio Parmegiani sito in Roma, via Montanelli n. 11/B. L'eventuale assemblea in seconda convocazione, si terra' il giorno 30 Ottobre 2009, alle ore 9,00 stessa sede, con il seguente ORDINE DEL GIORNO Parte Ordinaria 1) Esame del bilancio di liquidazione al 31-12-2008, relazione del Collegio Sindacale e delibere conseguenti;
2) varie ed...
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