AEROPORTI DI PUGLIA S.P.A. - Convocazione di assemblea
Convocazione di assemblea I Signori Azionisti della Aeroporti di Puglia S.p.A. sono convocati presso l'Aeroporto Civile di BARI - per partecipare all'Assemblea che si terra' il giorno 22 Marzo 2013 alle ore 11.00 in prima convocazione ed il giorno 25 Marzo 2013 alle ore 11.00 in seconda convocazione per discutere e deliberare sul seguente ordine del giorno: PARTE STRAORDINARIA 1.Modifica degli artt. 14 e 22 dello Statuto Sociale;
PARTE ORDINARIA 1. Progetto di bilancio di esercizio 2012 e relative Relazioni;
deliberazioni relative e consequenziali;
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Azioni di sviluppo della mobilita' aerea 3. Piano degli Investimenti 4. Conferimento incarico di revisione e certificazione del Bilancio e di controllo contabile 5. Nomina dell'Organo Amministrativo e...
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