Immobiliare Cortinovis S.P.A.
Convocazione di assemblea dei soci
I signori azionisti sono convocati in assemblea ordinaria presso la sede sociale in Bergamo, via F.lli Calvi n. 10E il 29 febbraio 2012 alle ore 15 in prima convocazione e, occorrendo, in seconda convocazione per il giorno 1° marzo 2012 alle ore 15 stesso luogo, per deliberare sul seguente
Ordine del giorno:
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Approvazione del bilancio d'esercizio al 31 dicembre 2011 a norma dell'art. 2364 del Codice civile e deliberazioni relative; 2. Relazione del Collegio sindacale all'esercizio chiuso al 31 dicembre 2011; 3. Approvazione del bilancio finale di liquidazione al 29 febbraio 2012 a norma dell'art...
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