Alba Sementi S.P.A.
Convocazione di assemblea
I Signori azionisti sono convocati in assemblea ordinaria il giorno 19 novembre 2012 alle ore 12,00 in Padova Via N.Tommaseo, 68, ed occorrendo in seconda convocazione per il giorno 20 novembre 2012 stessa ora e luogo per discutere e deliberare sul seguente Ordine del giorno 1) Esame ed approvazione del bilancio chiuso il 31 luglio 2012, nota integrativa dello stesso; relazione del Liquidatore sulla gestione; relazione del Collegio Sindacale. 2) Rinnovo del Collegio Sindacale e determinazione dei relativi emolumenti 3) Varie ed eventuali...
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