SOCOTHERM S.P.A. - Convocazione di assemblea ordinaria
Convocazione di assemblea ordinaria I signori Azionisti sono convocati in Assemblea Ordinaria, presso la Sede legale della societa', in Adria - viale Risorgimento n. 62, per il giorno 24 aprile 2013, alle ore 10,30, in prima convocazione e, occorrendo, per il giorno 25 aprile 2013, stesso luogo e stessa ora, in seconda convocazione, per discutere e deliberare sul seguente Ordine del giorno 1. Bilancio d'esercizio della Societa' al 31 dicembre 2012 e bilancio consolidato del Gruppo al 31 dicembre 2012. Delibere inerenti e conseguenti. Ai sensi dell'articolo 11 dello Statuto sociale, sono legittimati all'intervento e al voto in Assemblea coloro in favore dei quali sia pervenuta...
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