IFM INFOMASTER S.P.A. - Convocazione assemblea ordinaria e straordinaria
Convocazione assemblea ordinaria e straordinaria I signori azionisti sono convocati in assemblea ordinaria ai sensi dell'art. 2364 e in assemblea straordinaria ai sensi dell'art. 2366 su espressa richiesta del Consiglio d'Amministrazione. L'assemblea si terra' in Genova presso la sede legale della societa' IFM Infomaster S.p.A. per il giorno 29 aprile 2013 alle ore 09,30 (parte straordinaria) e alle ore 11,00 (parte ordinaria),in prima convocazione, e in seconda convocazione per il giorno 17 maggio 2013 stesse ore e luogo, per discutere e deliberare sul seguente Ordine del giorno: Parte Straordinaria: 1)Modifiche statutarie e deliberazioni conseguenti. Parte Ordinaria: 1)Approvazione bilancio d'esercizio chiuso al 31 dicembre 2012 e deliberazioni conseguenti;
2)Assegnazione degli incarichi per il controllo contabile ai sensi dell'art...
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