Giuseppe E F.Llo Redaelli Spa In Liquid.
CONVOCAZIONE DI ASSEMBLEA
Gli azionisti sono convocati in assemblea, presso lo Studio Napodano in Milano - Corso Italia, 45 -, in prima convocazione il 22 febbraio 2011, ore 8.30, ed occorrendo, in seconda convocazione, il 23 febbraio 2011, stesso luogo, ore 16.00, per discutere e deliberare il seguente
Ordine del Giorno
- Approvazione Bilancio di Liquidazione al 30 novembre 2010; presa d'atto della Relazione del Collegio Sindacale e delibere conseguenti; - Nomina Collegio Sindacale e...
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