Immobiliare Golf Punta Ala Spa
Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria per il giorno 26 maggio 2012 alle ore 9,00 in prima convocazione ed eventualmente in seconda convocazione per il giorno 27 maggio alle ore 17,00 in Punta ala di Castiglione della Pescaia (GR), presso la sede sociale in via del Golf n.1, per discutere e deliberare sul seguente: ORDINE DEL GIORNO 1. Relazioni del Consiglio di amministrazione e del Collegio Sindacale sull'esercizio 2011; esame del bilancio al 31 dicembre 2011 e deliberazioni conseguenti; 2. Nomina del...
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