COSMO BIOSCIENCE S.p.A. IN LIQUIDAZIONE
Convocazione assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria, presso la sede amministrativa della societa' in Lainate (MI), Via C. Colombo, 1, per il giorno 28 giugno 2012 alle ore 10, in prima convocazione ed, occorrendo, in seconda convocazione per il giorno 29 giugno 2012, stessi luogo ed ora, per discutere e deliberare sul seguente Ordine del giorno: 1. Approvazione del Bilancio d'esercizio al 31 dicembre 2011 della Societa'. Deliberazioni inerenti e conseguenti. 2. Nomina del Collegio sindacale ai sensi dell'art. 21 dello statuto sociale e determinazione del relativo compenso. Deliberazioni inerenti e conseguenti. 3. Deliberazione ai sensi dell'art. 22 dello statuto sociale in merito...
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