FIN-LAR S.P.A. - Convocazione assemblea ordinaria degli azionisti
Convocazione assemblea ordinaria degli azionisti L'assemblea ordinaria degli azionisti della societa' FIN-LAR SPA e' convocata per il giorno 29 aprile 2013 alle ore 18, presso lo Studio Bignardi &
Associati srl, con sede in Carpi (MO) Via C. Marx 95 per deliberare sul seguente ordine del giorno: - approvazione del Bilancio dell'esercizio chiuso al 31/12/2012 - relazione del collegio sindacale con funzione di revisione legale dei conti - deliberazione sui punti di cui sopra;
- varie ed eventuali. Qualora l'assemblea non risultasse in numero legale per la prima convocazione, la seconda convocazione...
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