ASSICURATRICE MILANESE COMPAGNIA DI ASSICURAZIONI S.P.A. - Avviso di convocazione assemblea ordinaria
Avviso di convocazione assemblea ordinaria I signori azionisti sono convocati in assemblea ordinaria per il giorno 29 aprile 2013 ore 19 presso il palazzo Rocca dei Conti Boschetti - sala Corte - in San Cesario sul Panaro (MO), corso Liberta' n. 53, e, occorrendo, in seconda convocazione per il giorno 30 aprile 2013, stessi ora e luogo, per discutere e deliberare sul seguente Ordine del giorno: 1. Esame del Bilancio di esercizio chiuso al 31 dicembre 2012 e deliberazioni conseguenti;
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Esame del Bilancio consolidato chiuso al 31 dicembre 2012 e deliberazioni conseguenti;
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