Casa Del Sole S.P.A.
Convocazione di assemblea ordinaria
L'Assemblea ordinaria dei Soci della Societa' CASA DEL SOLE S.P.A. con sede in Napoli alla Via A. Manzoni n.15, e' convocata per il giorno 18 settembre 2012 alle ore 9.30, in prima convocazione e, ove occorrente, per il giorno 20 settembre 2012 in seconda convocazione alle ore 16,30, sempre presso la sede sociale, per discutere e deliberare sul seguente
Ordine Del Giorno
1) Nomina di due membri effettivi del Collegio Sindacale, in sostituzione dell'avv. Carmine Bernardo e del dr. Bruno Spagnuolo; 2) determinazione del compenso del collegio sindacale; 3) comunicazione del Consiglio di Amministrazione in merito...
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