Fustelpack S.P.A. Direzione E Coordinamento: Smurfit Kappa Italia Spa
CONVOCAZIONE ASSEMBLEA ORDINARIA DEGLI AZIONISTI
E' convocata per il giorno 29 Aprile 2011 alle ore 10,30, presso la sede legale della societa', sita in Capocolle di Bertinoro (FO) - Via Emilia n. 705 ed in audioconferenza, in prima convocazione, ed eventualmente per il giorno 06 Maggio 2011 stessi luogo ed ora, in seconda convocazione per discutere e deliberare sul seguente
Ordine del Giorno
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Approvazione del Bilancio d'esercizio al 31 dicembre 2010; deliberazioni inerenti e conseguenti; 2.Nomina del Consiglio di Amministrazione e determinazione del relativo compenso, previa determinazione del numero degli...
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