FIDI TOSCANA S.P.A. - Convocazione di assemblea
Convocazione di assemblea Gli azionisti sono convocati in assemblea generale ordinaria presso la sede sociale per il 21 giugno 2013 alle ore 15,00 in prima convocazione e per il 28 giugno 2013 alle ore 15,00, stesso luogo, in seconda convocazione per deliberare sul seguente ORDINE DEL GIORNO 1) Approvazione della relazione sulla gestione e del bilancio al 31 dicembre 2012 nei termini previsti dal secondo comma del 3 punto dell'articolo 7 dello statuto sociale;
2) Presentazione del Piano Industriale 2013-2015;
3) Presentazione del piano di...
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