Doss S.P.A.
Convocazione dell'assemblea degli azionisti
I signori Azionisti, Consiglieri e Sindaci sono convocati in assemblea ordinaria che si terra' in prima convocazione il giorno 27 giugno 2012 alle ore 10,00 presso la sede sociale in Dalmine (BG) via Provinciale n. 80, ed occorrendo, nello stesso luogo, in seconda convocazione il giorno 12 luglio 2012 alle ore 10,00 per discutere e deliberare sul seguente ordine del giorno : 1)Bilancio al 31 dicembre 2011; relazione del Consiglio di Amministrazione sulla gestione; relazione del Collegio Sindacale e della Societa' di Revisione; deliberazioni inerenti e conseguenti; 2)Nomina del Consiglio di...
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