BRUNO BALDASSARI & FRATELLI S.P.A. - Convocazione di assemblea ordinaria
Convocazione di assemblea ordinaria I signori azionisti sono convocati in assemblea generale ordinaria presso la sede amministrativa, sita in Lucca, Ponte a Moriano, via della Chiesa, per il giorno 30 aprile 2013 alle ore 10 in prima convocazione ed occorrendo in seconda convocazione per il giorno 30 maggio 2013, stesso luogo ed ora, per discutere e deliberare sul seguente Ordine del giorno: 1. Bilancio al 31 dicembre 2012 e relative deliberazioni;
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Relazione sulla gestione;
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Relazione del Collegio sindacale;
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Nomina del Collegio sindacale;
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