Immobiliare Mirasole
Convocazione di assemblea
Gli azionisti sono convocati in assemblea ordinaria il giorno 24 aprile 2012 ore 10 presso la sede della societa' in Milano, via Monte Rosa n. 93 ed, occorrendo, in seconda convocazione il giorno 26 aprile 2012, stessa ora e luogo, per deliberare sul seguente
Ordine del giorno:
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Bilancio al 31 dicembre 2011, relazione sulla gestione, relazione del Collegio sindacale e deliberazioni relative; 2 Nomina del Consiglio di amministrazione previa determinazione del numero dei componenti e della durata in carica; 3...
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