MARCIANA FINANZIARIA S.P.A. - Avviso di convocazione assemblea degli azionisti
Avviso di convocazione assemblea degli azionisti I signori azionisti sono convocati in assemblea ordinaria presso la sala riservata del ristorante «I Dogi Veneziani» in Venezia, San Marco n. 876, il giorno martedi' 30 aprile 2013 alle ore 19,30 e, occorrendo, in seconda convocazione il giorno mercoledi' 15 maggio 2013, alla stessa ora e nello stesso luogo, per discutere e deliberare sul seguente Ordine del giorno: 1. Bilancio al 31 dicembre 2012, relazioni del Consiglio di amministrazione, del Collegio sindacale e del revisore legale: deliberazioni ai sensi dell'art. 2364 del Codice civile;
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Nomina dei componenti del Consiglio di amministrazione. 3...
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