E-Mid Sim S.P.A.
Convocazione dell'assemblea straoridinaria e ordinaria dei soci
I Signori Azionisti sono convocati in Assemblea straordinaria e ordinaria in prima convocazione presso gli uffici dell'ABI siti in Via Olona 2 in Milano per le ore 7.00 del giorno 13 aprile 2012 e, occorrendo, in seconda convocazione per le ore 14.30 del giorno 16 aprile 2012 stesso luogo, per discutere e deliberare sul seguente ordine del giorno parte straordinaria 1) Modifica degli artt. 8,13,16 e 19 dello statuto di e-MID SIM SpA. parte ordinaria 1) Bilancio di e-MID SIM S.p.A. al 31...
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