Istituto Atesino di Sviluppo Spa
Avviso di convocazione
I signori Azionisti sono convocati in assemblea ordinaria in prima convocazione il giorno 24 giugno 2011 ad ore 11,00 presso la sala conferenze della Fondazione Cassa di Risparmio di Trento e Rovereto in Trento, Via Calepina n.1, ed occorrendo in seconda convocazione per il giorno 27 giugno 2011 ad ore 11,00 stesso luogo, per deliberare sul seguente
ordine del giorno:
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Bilancio al 31 dicembre 2010. 2.Acquisto azioni proprie: determinazioni relative. 3.Nomina Consiglio d'Amministrazione per il triennio 2011-2013 e delibere collegate. 4.Nomina Collegio Sindacale per il triennio 2011-2013 e delibere collegate. 5.Polizza...
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