F.LLI De Cecco di Filippo - Fara San Martino S.P.A.
Avviso di convocazione assemblea degli azionisti
I signori azionisti sono convocati in assemblea ordinaria, presso la sede della societa', per il giorno 14 novembre 2012, alle ore 10, in prima convocazione, e, occorrendo, per il giorno 15 novembre 2012, stesso luogo ed ora, in seconda convocazione, per deliberare sul seguente
Ordine del giorno:
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Rinnovo e determinazione dei compensi del Collegio sindacale; delibere inerenti e conseguenti; 2. Distribuzione dividendi; 3. Varie ed eventuali.
Possono intervenire all'assemblea gli...
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