FUNIVIE MADONNA DI CAMPIGLIO S.P.A. -
Convocazione di assemblea ordinaria I Signori Azionisti sono convocati in Assemblea Ordinaria in prima convocazione il giorno 28 agosto 2020, alle ore 16:00, presso il Centro Congressi - Sala Maggiore Brenta in Madonna di Campiglio - Via Spinale e, occorrendo, in seconda convocazione Sabato 5 settembre 2020, alle ore 16:00 presso il Centro Congressi - Sala Maggiore Brenta in Madonna di Campiglio - Via Spinale per discutere e deliberare sul seguente ORDINE DEL GIORNO 1. Bilancio di esercizio al 30 aprile 2020;
Relazione degli Amministratori sulla gestione;
Relazioni del Collegio Sindacale e della Societa' di Revisione;
proposta di destinazione dell'utile di esercizio;
presentazione del Bilancio consolidato al 30 aprile 2020: deliberazioni inerenti e conseguenti. 2. Determinazione del numero degli Amministratori;
nomina dei membri del Consiglio di Amministrazione per il triennio 2020/2021 - 2021/2022 - 2022/2023. 3. Nomina del Collegio Sindacale e del suo Presidente per il triennio 2020/2021 - 2021/2022 - 2022/2023;
determinazione dei relativi...
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