Milano Ristorazione S.P.A.
Convocazione di assemblea
I Signori Azionisti sono convocati in Assemblea ordinaria il giorno 6 settembre 2012 alle ore 11.00, in prima convocazione, presso la sede sociale in Milano, Via Quaranta n. 41, ed il giorno 7 settembre 2012, alle ore 11.00, stesso luogo, in eventuale seconda convocazione per discutere sul seguente ORDINE DEL GIORNO Provvedimenti di cui all'art. 2401 del Codice Civile comma 1, integrazione del collegio sindacale, determinazioni inerenti e conseguenti. Hanno diritto di partecipare all'Assemblea gli...
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