IMMOBILIARE VILLOLA S.P.A. - Avviso di convocazione dell' assemblea ordinaria dei Soci
Avviso di convocazione dell' assemblea ordinaria dei Soci Ai Sigg.ri Soci Ai Sigg.ri Membri del Consiglio d'amministrazione Ai Sigg.ri Membri del Collegio sindacale L'Assemblea Ordinaria degli Azionisti e' convocata in prima convocazione per il giorno 20 Aprile 2013 alle ore 06,00, presso l'immobile di proprieta' sociale in Bologna alla Via San Donato n° 178 ed occorrendo, in seconda convocazione per il giorno 23 Aprile 2013 alle 21,00 stesso luogo per deliberare sul seguente Ordine del giorno 1. Delibera ai sensi dell'art. 2364 c.c. per approvazione del Bilancio al 31 dicembre 2012;
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Rinnovo del collegio sindacale ed organo amministrativo;
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