Feb - Ernesto Breda S.P.A.
Convocazione di assemblea ordinaria
Gli Azionisti sono convocati in assemblea ordinaria in Milano, Via Filodrammatici n. 3 presso Mediobanca SpA, per il giorno 29 maggio 2012 alle ore 10,00 in prima convocazione ed occorrendo per il giorno 30 maggio 2012, in seconda adunanza, stesso luogo e medesima ora, per deliberare sul seguente Ordine del giorno 1. Nomina del Consiglio di Amministrazione, previa determinazione del numero dei componenti e del periodo di durata della carica; nomina del Presidente; determinazione dei compensi. Deliberazioni inerenti e conseguenti. 2. Nomina del Collegio Sindacale e del suo Presidente; determinazione dei compensi. Deliberazioni inerenti e...
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