Stevanin Angelo Autotrasporti S.P.A.
CONVOCAZIONE DI ASSEMBLEA
I signori azionisti sono convocati in Assemblea, il giorno 29 aprile 2011 alle ore 11.00 presso la sede sociale in San Bonifacio (VR) Via Fossa Bassa n. 37/C ed, occorrendo, in seconda convocazione il giorno 27 maggio 2011 stesso luogo e stessa ora, per deliberare sul seguente
ORDINE DEL GIORNO
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Approvazione del bilancio di esercizio al 31 dicembre 2010 e deliberazioni conseguenti; 2. Determinazione del compenso agli amministratori per l'anno 2011; 3. Distribuzione di dividendi; 4. Varie ed eventuali.
La...
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