GESTI-RE SGR S.P.A. - Convocazione di assemblea
Convocazione di assemblea I Signori Azionisti sono convocati in assemblea straordinaria e ordinaria per il giorno 24 aprile 2013 ore 15.00 in prima convocazione e, occorrendo, per il giorno 25 aprile 2013 ore 08.00 in seconda convocazione, presso la sede sociale in Milano via Turati n. 9, per discutere e deliberare sui seguenti argomenti: parte ordinaria 1) Deliberazioni ai sensi dell'articolo 2364 del Codice Civile punti 1) approvazione del Bilancio al 31 dicembre 2012, 2) e 3) 2) Varie ed...
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