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Convocazione di assemblea ordinaria La informiamo che e' indetta l'assemblea generale ordinaria della Societa', per il giorno 28/06/2013 alle ore 12.00 presso la sede amm.va della societa' in Strada per Ligo n. 1/4 loc. Villanova d'Albenga (SV) con il seguente ORDINE DEL GIORNO 1) Approvazione del bilancio chiuso al 31/12/2012;
2) Dimissioni consiglieri e decadenza consiglio di amministrazione: nomina nuovo organo di amministrazione;
3) Compensi...
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