ITALIA COM-FIDI Societa' consortile a responsabilita' limitata - Convocazione assemblea dei soci
Convocazione assemblea dei soci E' convocata l'Assemblea dei Soci che si terra', in prima convocazione il 30 Aprile 2013 presso la sede della Societa' posta in Firenze Via Stazione delle Cascine, 5/V alle ore 11.00 e, occorrendo, in seconda convocazione come segue: Lunedi' 27 Maggio 2013 Alle ore 11.00 Stesso luogo Ordine del Giorno 1. Esame del Bilancio Individuale e Consolidato della Societa' al 31 Dicembre 2012 e deliberazioni consequenziali;
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Nomina Consigliere di Amministrazione in sostituzione di dimissionario ai sensi dell'articolo 2386, comma 1, ultimo periodo, del Codice Civile;
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Nomina del Collegio Sindacale e del suo Presidente per gli esercizi 2013,2014 e 2015. Determinazione delle retribuzioni...
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