F.LLI DE CECCO DI FILIPPO - FARA SAN MARTINO S.P.A. - Avviso di convocazione assemblea degli azionisti
Avviso di convocazione assemblea degli azionisti I signori azionisti sono convocati in assemblea ordinaria, presso la sede della Societa', per il giorno 30 aprile 2013, alle ore 11, in prima convocazione, e, occorrendo, per il giorno 10 maggio 2013, stesso luogo ed ora, in seconda convocazione, per deliberare sul seguente Ordine del giorno: 1. Approvazione del bilancio d'esercizio al 31 dicembre 2012 (Stato patrimoniale, Conto economico e Nota integrativa) e della Relazione sulla gestione, udite le relazioni del Collegio Sindacale e della societa' di revisione;
delibere inerenti e conseguenti;
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Presentazione del Bilancio consolidato al 31 dicembre 2012 (Stato patrimoniale, Conto economico e Nota...
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