Immobiliare Sporting Mi 3 S.P.A.
Convocazione di assemblea ordinaria
I signori Azionisti sono convocati in Assemblea Ordinaria presso gli uffici di Aedes S.p.A., in Milano, Bastioni di Porta Nuova n. 21, per il giorno 13 aprile 2012, alle ore 10.00, in prima convocazione ed, occorrendo, in seconda convocazione, per il giorno 16 aprile 2012, stessa ora e stesso luogo, per deliberare sul seguente Ordine del giorno 1.Approvazione del bilancio d'esercizio al 31 dicembre 2011 e relazione del Collegio Sindacale; delibere inerenti e conseguenti; 2.Nomina di due Consiglieri; delibere inerenti e...
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