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Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea straordinaria per il giorno 18 agosto 2011, alle ore 11 in Roma, presso la sede legale della societa', piazzale Enrico Mattei n. 1, in prima convocazione e, occorrendo, per il giorno 25 agosto 2011, stessi ora e luogo, in seconda convocazione, per discutere e deliberare sul seguente
Ordine del giorno:
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Modifica dell'articolo 2 dello statuto sociale.
Per l'intervento in assemblea e' richiesta la comunicazione rilasciata ai sensi di legge e di statuto almeno due giorni non festivi prima della data dell'assemblea in prima convocazione da un intermediario autorizzato. Gli azionisti...
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