COOPSERVICE S.COOP.P.A. Sezione soci Toscana -
Convocazione assemblea E' convocata l'Assemblea Ordinaria Separata di Coopservice - S. Coop.p.A., sezione soci Toscana, in prima convocazione per il giorno 25 giugno 2013 alle ore 10,00 presso Art Hotel Miro' - via degli Olmi n. 7 - 50041 Calenzano - Firenze ed, occorrendo, in seconda convocazione il giorno Mercoledi' 26 giugno 2013 alle ore 18,00 stesso luogo per discutere e deliberare sul seguente ORDINE DEL GIORNO 1) Approvazione dell'erogazione di una somma a titolo di ristorno per i soci lavoratori, proposta dal Consiglio di Amministrazione;
2) Lettura, discussione ed approvazione del Bilancio d'Esercizio chiuso il 31.12.2012 e relative delibere: Relazione sulla Gestione del...
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