Assicuratrice Milanese Compagnia di Assicurazioni S.P.A.
Avviso di convocazione assemblea straordinaria
I Signori azionisti sono convocati in assemblea straordinaria per il giorno 30 gennaio 2012 ore 18,00 presso lo studio del notaio Rolando Rosa in Modena, viale Verdi n. 197, angolo via Morselli, e, occorrendo, in seconda convocazione per il giorno 1° febbraio 2012, stessi ora e luogo, per discutere e deliberare sul seguente
Ordine del giorno:
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Esame, discussione e approvazione delle proposte di modifica degli articoli 11 e 15 dello Statuto...
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