FINAVI S.P.A. - Convocazione assemblea ordinaria
Convocazione assemblea ordinaria I Sigg. azionisti della societa' Finavi S.P.A. sono convocati in assemblea ordinaria per il giorno 30 aprile 2013 alle ore 09,30 presso la sede legale in Montebello Vicentino (VI), via XXIV maggio n. 46, per discutere e deliberare sul seguente Ordine del giorno 1) Deliberazioni di cui all'art. 2364, Codice Civile;
2) Nomina dell'organo amministrativo per il triennio 2013-2015;
3) Nomina del Collegio Sindacale per il triennio 2013-2015;
4) Varie ed eventuali...
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