Aldo Giardi S.P.A.
CONVOCAZIONE DI ASSEMBLEA ORDINARIA
I Signori azionisti sono convocati in assemblea ordinaria per il giorno 7 febbraio 2011, alle ore 15,00, presso la sede della societa' in Via Volturno 3/2,localita' Osmannoro Comune di Sesto Fiorentino (FI), per discutere e deliberare sul seguente ordine del giorno: 1) Nomina dei componenti del collegio sindacale; 2)Determinazione del numero dei componenti il consiglio di amministrazione per il triennio scadente nel 2011 a seguito delle dimissioni di Riccardo Girelli e nomina...
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