ALLEANZA SALUTE PARAFARMACEUTICI S.P.A. IN LIQUIDAZIONE Societa' soggetta all'attivita' di direzione e coordinamento di ALLEANZA SALUTE DISTRIBUZIONE S.p.A.
Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria in Lavagna (GE), via Moggia n. 75/A per il giorno 21 maggio 2012, alle ore 15, ed occorrendo in seconda convocazione per il successivo giorno 22 maggio 2012, stessi luogo ed ora, per discutere e deliberare sul seguente
Ordine del giorno:
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Bilancio dell'esercizio chiuso al 31 marzo 2012 e rapporto del Collegio sindacale; 2. Varie ed eventuali.
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