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Assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria presso la sede sociale in Roma, viale Palmiro Togliatti n. 1563, int. 13, in prima convocazione il giorno 12 dicembre 2012 alle ore 24 ed occorrendo in seconda convocazione il giorno 13 dicembre 2012 alle ore 15,30 stesso luogo per discutere e deliberare sul seguente
Ordine del giorno:
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Compenso amministratore unico; 2...
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