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Convocazione di assemblea Gli azionisti sono convocati in assemblea generale ordinaria presso la sede della societa' in Roveredo in Piano (PN), Via XX Settembre, 272, il giorno 1 settembre 2020, ore 17.00 in prima convocazione, ed occorrendo il giorno 3 settembre 2020 stesso luogo e ora, in eventuale seconda convocazione, per discutere e deliberare sul seguente ordine del giorno: 1) Bilancio dell'esercizio chiuso il 31.12.2019 e relativa Relazione sulla Gestione. Delibere inerenti e conseguenti;
2) Bilancio consolidato dell'esercizio chiuso il 31.12.2019 e relativa Relazione sulla...
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