Istituto Finanziario per L'Industria Edilizia 'Finance' S.P.A.
Convocazione di assemblea
I Signori Soci, Amministratori e Sindaci della Societa' "FINANCE" S.p.A. sono convocati in Assemblea Ordinaria in Milano, Piazzetta Guastalla n.1, il giorno 27 ottobre 2012 alle ore 9:30 in prima convocazione ed occorrendo, in seconda convocazione, il giorno 8 novembre 2012 alle ore 16:00, stesso luogo, per deliberare sul seguente ORDINE DEL GIORNO 1. Deliberazioni di cui all'art. 2364 n. 1). 2. Deliberazioni di cui all'art. 2446, 2° comma, del Codice Civile. 3. Situazione patrimoniale della Societa' al 30/09/2012, anche ai sensi e per gli effetti...
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