Cosmo Holding S.P.A.
CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA
I signori azionisti sono convocati in assemblea straordinaria il giorno 23 maggio 2011 alle ore 9,30 presso lo studio del notaio Chiara Della Cha' in Milano, C.so Magenta n. 2 - ed occorrendo in seconda convocazione il giorno 24 maggio 2011, stesso luogo ed ora - e' convocata l'assemblea straordinaria della societa' per deliberare sul seguente
Ordine del giorno:
1) Decisione in ordine alla fusione per incorporazione di CASSIOPEA S.p.A in COSMO HOLDING S.p.A., sulla base del progetto di fusione gia' depositato presso il Registro delle Imprese di Milano. 2) Delega dei...
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