Acque Albule - S.P.A.
Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria dei soci in Tivoli (RM) presso la sede legale, per il 23 giugno 2011 alle ore 12, per discutere sul seguente
Ordine del giorno:
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Approvazione bilancio chiuso al 31 dicembre 2010; 2. Approvazione delle relazioni dell'Organo amministrativo e dell'Organo di controllo, allegate al bilancio chiuso al 31 dicembre 2010 e delibere consequenziali; 3. Rinnovo cariche Consiglio di amministrazione; 4. Conferimento poteri al Consiglio di amministrazione; 5. Varie ed eventuali.
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