Immobiliare Villola - S.P.A.
Avviso di convocazione dell'assemblea ordinaria dei soci
L'Assemblea Ordinaria degli Azionisti e' convocata in prima convocazione per il giorno 28 Aprile 2012 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 15 maggio 2012 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 2011; 2. Integrazione del collegio sindacale; 3. Varie ed eventuali. Per intervenire all'Assemblea ed...
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