FIERE INTERNAZIONALI DI BOLOGNA BolognaFiere S.P.A
Convocazione assemblea ordinaria
I signori azionisti della societa' sono convocati in assemblea ordinaria dei soci presso la Sede della Societa', in Bologna, viale della Fiera n. 20, per il giorno 28 giugno 2012 ore 7, in prima convocazione ed, occorrendo, per il giorno 4 luglio 2012 alle ore 11, stesso luogo, in seconda convocazione, per trattare e deliberare stili seguente:
Ordine del giorno:
Parte ordinaria: 1. Esame ed approvazione del bilancio per l'esercizio chiuso al 31 dicembre 2011; deliberazioni inerenti e conseguenti; 2. Esame ed approvazione del bilancio al 31 dicembre 2011 di BF International Fairs S.r.l. (incorporata da BolognaFiere): deliberazioni inerenti e conseguenti; 3. Varie ed eventuali.
Parte straordinaria: 1. Costituzione Societa' e acquisizioni di manifestazioni.
A norma di statuto possono...
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