PHARMACIA & UPJOHN S.P.A.
Convocazione di assemblea
I Signori Azionisti sono convocati in assemblea ordinaria per il giorno mercoledi' 28 marzo 2012 alle h. 11.00 in Milano, presso la sede sociale in Via Lorenteggio, 257 (Torre A - Auditorium 1° piano), in prima convocazione e, occorrendo, in seconda convocazione per il giorno venerdi' 30 marzo 2012, stesso luogo ed ora, per deliberare sul seguente Ordine del giorno 1) Relazione del Collegio dei Liquidatori sulla gestione, del Collegio Sindacale e del soggetto incaricato della revisione legale sull'esercizio chiuso al 30 novembre 2011; 2) Bilancio al 30 novembre 2011: deliberazioni relative; 3) Nomina del Collegio Sindacale: deliberazioni...
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