Arcelormittal Distribution Solutions Italia S.R.L.
Convocazione d'assemblea
I Signori Soci sono invitati il giorno 26 aprile 2012, alle ore 11.30 in prima convocazione e, occorrendo, il giorno 27 aprile 2012, alle ore 11.30, in seconda convocazione, presso l'ufficio commerciale sito in Luogosano (AV), Zona Industriale San Mango sul Calore, ove si terra' l'Assemblea dei Soci, non in audio conferenza, della Societa' per deliberare sul seguente Ordine del giorno Bilancio dell'esercizio chiuso al 31.12.2011. Relazione del Consiglio di Amministrazione sulla gestione. Relazione del Collegio Sindacale. Deliberazioni relative; Deliberazioni in merito alla cooptazione di un Amministratore; Dimissioni Presidente del Consiglio di...
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