Pulchra Ambiente S.P.A.
Avviso di convocazione
I Signori Azionisti sono convocati in Assemblea Ordinaria per il giorno 27 febbraio 2012 alle ore 18,00 e, occorrendo, in seconda convocazione per il giorno 02 marzo 2012, alle ore 18,00, presso la sede amministrativa in Vasto, Via Tobruk n. 24, per discutere e deliberare sul seguente ORDINE DEL GIORNO 1.Approvazione del Bilancio al 31/12/2011 e provvedimenti consequenziali; 2.Relazione Collegio Sindacale; 3.Determinazione dei compensi spettanti ai membri del Consiglio di Amministrazione...
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