CANTONI I.T.C. S.P.A. - Convocazione assemblea ordinaria
Convocazione assemblea ordinaria I Signori Azionisti sono convocati in Assemblea ordinaria presso la sede sociale in Milano, Corso di Porta Romana 3, alle ore 10,00 del giorno 30 aprile 2013, in prima convocazione ed occorrendo, in seconda convocazione, il giorno 14 maggio 2013 stesso luogo e ora per discutere e deliberare sul seguente ORDINE DEL GIORNO 1. Bilancio al 31 dicembre 2012, relazione sulla gestione, relazione del Collegio Sindacale e relazione della Societa' incaricata del controllo legale. Deliberazioni inerenti e conseguenti. 2. Nomina del Consiglio di Amministrazione, previa determinazione del numero dei componenti, e determinazione del relativo compenso. 3. Nomina...
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