MAGAZZINI GENERALI DI SALERNO S.R.L. - Convocazione assemblea ordinaria
Convocazione assemblea ordinaria I signori soci sono convocati in assemblea ordinaria per il giorno 29 aprile 2013 alle ore 08,30, in prima convocazione e, occorrendo, per il giorno 10 maggio 2013 alle ore 10,00, in seconda convocazione, presso la sede sociale in Salerno, banchina Ligea - Porto Commerciale, per deliberare sul seguente ORDINE DEL GIORNO : 1. Relazione del Consiglio di amministrazione sulla gestione;
relazione del Collegio sindacale;
bilancio al 31 dicembre 2012;
nota integrativa e deliberazioni relative;
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