AUTOCAMIONALE DELLA CISA S.P.A. Gruppo Sias S.p.A. - Convocazione assemblea ordinaria
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 giovedi' 21 marzo 2013 in unica convocazione alle ore 10,30, per deliberare sul seguente ordine del giorno: 1.Bilancio di Esercizio 2012 e Relazione del Consiglio di Amministrazione sulla gestione: deliberazioni inerenti e conseguenti. Possono intervenire all'Assemblea gli Azionisti che, ai sensi dell'art. 11 dello Statuto Sociale, due giorni prima di quello fissato per l'Assemblea, abbiano depositato le loro azioni presso la Sede sociale o le seguenti casse incaricate: Cassa di...
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