SUVAL IMMOBILIARE FINANZIARIA S.P.A. - Convocazione di assemblea ordinaria
Convocazione di assemblea ordinaria I signori azionisti sono convocati in assemblea ordinaria in Palermo, presso la sede sociale, per il giorno 21 del mese di aprile 2013 alle ore 10, in prima convocazione ed occorrendo, in seconda convocazione, per il giorno 22 del mese di aprile 2013 stessa ora e luogo per deliberare sul seguente Ordine del giorno: 1. Approvazione del bilancio al 31 dicembre 2012 e delibere consequenziali;
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Eventuale distribuzione dividendi ai Soci;
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Nomina Consiglio di amministrazione e Collegio sindacale;
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Varie ed eventuali. Per l'intervento in...
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