Interporto Campano S.P.A.
Convocazione di assemblea
E' convocata l' Assemblea degli azionisti della Interporto Campano S.p.A. presso la Palazzina Uffici Edificio Servizi al Lotto D 1 dell'Interporto di Nola per il giorno 28 giugno 2012 alle ore 20,00 in prima convocazione ed, occorrendo, per il giorno 11 luglio 2012 alle ore 10,00 in seconda convocazione, nello stesso luogo, per discutere e deliberare sul seguente
ORDINE del GIORNO
PARTE ORDINARIA
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Comunicazioni del Presidente; 2. Provvedimenti ex art. 2364 I° comma, n. 1), 2) e 3) del codice civile: - approvazione bilancio chiuso al 31 dicembre 2011 e dei relativi documenti correlati; - nomina dei componenti il Collegio Sindacale e determinazione emolumenti 3. Varie ed eventuali
PARTE...
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