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Convocazione di assemblea ordinaria e straordinaria
I signori azionisti sono convocati in assemblea ordinaria e straordinaria per il giorno 16 aprile 2012, alle ore 11, in Roma, presso la sede legale della Societa', piazzale Enrico Mattei n. 1, in prima convocazione e, occorrendo, per il giorno 23 aprile 2012, stessi ora e luogo, in seconda convocazione, per discutere e deliberare sui seguente
Ordine del giorno:
Parte ordinaria: 1. Bilancio di esercizio al 31 dicembre 2011, relazioni degli amministratori, del Collegio sindacale e della Societa' di revisione. Delibere relative e conseguenti; 2. Copertura delle perdite di esercizio e portate a nuovo mediante utilizzo di riserve da rivalutazione; 3. Nomina di un amministratore; 4. Nomina dei Sindaci e del Presidente del Collegio sindacale per l'esercizio 2012, 2013 e 2014, e determinazione della retribuzione spettante ai Sindaci effettivi e del Presidente del Collegio sindacale.
Parte straordinaria: 1. Modifica dell'art. 1...
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