Immobiliare Carimate S.P.A.
Convocazione assemblea dei soci
E' convocata presso la sede sociale per il giorno 28 aprile 2012 alle ore 9,00 ed occorrendo in seconda convocazione per il giorno 12 maggio 2012 alle ore 17,00 stesso luogo, l'assemblea ordinaria dei soci per discutere e deliberare sul seguente
Ordine del giorno
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Bozza di bilancio al 31.12.2011 e nota integrativa. Lettura ed approvazione dei medesimi previa lettura della relazione del Collegio Sindacale. 2. Rinnovo Consiglio di Amministrazione: a. determinazione del numero dei Consiglieri chiamati a comporre il CdA; b. nomina dei Consiglieri di Amministrazione; c...
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