Autocamionale Della Cisa S.P.A. - Gruppo Sias S.P.A.
Convocazione assemblea ordinaria
I Signori Azionisti sono convocati in Assemblea Ordinaria presso la sede della Societa', Via Camboara, 26/a - Ponte Taro di Noceto (PR) per lunedi' 2 aprile 2012 in prima convocazione alle ore 11,00 e, occorrendo, martedi' 3 aprile 2012 in seconda convocazione alle ore 11,00 stesso luogo, per deliberare sul seguente ordine del giorno: 1. Bilancio di esercizio 2011 e Relazione del Consiglio di Amministrazione sulla gestione: deliberazioni inerenti e conseguenti. 2. Integrazione Collegio Sindacale: nomina Sindaco supplente. Possono intervenire all'Assemblea gli Azionisti che, ai sensi dell'art. 11 dello Statuto Sociale, due giorni prima di quello fissato per...
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