Fidi Toscana S.P.A.
Convocazione assemblea
Gli azionisti sono convocati in assemblea generale ordinaria presso la sede sociale per il 28 giugno 2012 alle ore 12 in prima convocazione e per il 29 giugno 2012, stessi ora e luogo, in seconda convocazione per deliberare sul seguente ORDINE DEL GIORNO 1) Nomina ai sensi degli artt. 20, 24 e 25 dello statuto sociale del Consiglio di amministrazione, previa determinazione del numero dei componenti, e nomina del Presidente e del Vice Presidente per il triennio 2012/2014; determinazione dell'emolumento del Presidente e degli amministratori. 2) Nomina ai sensi dell'art. 31 dello statuto sociale del Collegio sindacale e del Presidente per il triennio 2012/2014; determinazione...
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