IMMOBILIARE FAMICA S.P.A. - Convocazione di assemblea
Convocazione di assemblea I signori azionisti sono convocati in assemblea presso la sede legale in Roma, piazza Lovatelli n. 1 in prima convocazione per il giorno 30 aprile 2013 ore 9,30 ed eventualmente in seconda convocazione per il giorno 14 maggio 2013, stesso luogo ed ora, per discutere e deliberare sul seguente Ordine del giorno: 1. Bilancio d'esercizio chiuso al 31 dicembre 2012. Relazione del Collegio sindacale. Deliberazioni inerenti e conseguenti;
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Nomina del Collegio sindacale. Deliberazioni inerenti e conseguenti;
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