IMMOBILIARE GOLF PUNTA ALA S.P.A. - Convocazione di assemblea ordinaria
Convocazione di assemblea ordinaria I signori azionisti sono convocati in assemblea ordinaria per il giorno 23 aprile 2013 alle ore 9,00 in prima convocazione ed eventualmente in seconda convocazione per il giorno 24 aprile 2013 alle ore 18,00 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 2012;
esame del bilancio al 31 dicembre 2012 e deliberazioni conseguenti;
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Nomina del Collegio Sindacale per il triennio 2013-2015;
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