Cesare Augusto S.P.A.
Avviso di convocazione dell'assemblea generale ordinaria degli azionisti
Gli azionisti sono convocati in assemblea ordinaria, presso la sede sociale in Roma, Via Tor de Conti n. 25, per il giorno 23 aprile 2012, alle ore 11,00 in prima convocazione, ed eventualmente, in seconda convocazione, per il giorno 24 aprile 2012, stesso luogo e stessa ora, per deliberare sul seguente Ordine del giorno: 1. Approvazione del bilancio al 31 dicembre 2011; 2. Relazione del Consiglio di amministrazione; 3. Relazione del Collegio sindacale; 4. Rinnovo cariche sociali. Avranno diritto di...
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