Balneare Turistica Imperiese Spa
Convocazione di assemblea ordinaria
Gli azionisti sono convocati in assemblea ordinaria che si terra' presso la sede sociale il 29 febbraio 2012 alle ore 10,30 in prima convocazione ed occorrendo in seconda convocazione il 17 marzo 2012 alle ore 10,30, per deliberare sul seguente
Ordine del giorno:
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Nomina di un componente del Consiglio di amministrazione: deliberazioni conseguenti; 2. Integrazione del Collegio sindacale ai sensi dell'art. 2401 del Codice civile: deliberazioni conseguenti; 3...
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