Rcs Investimenti S.P.A.
CONVOCAZIONE DI ASSEMBLEA
L'Assemblea ordinaria degli Azionisti e' convocata per il giorno 20 aprile 2011, alle ore 9.00, presso la sede sociale in Via Angelo Rizzoli 8 - Milano, e per il giorno 21 aprile 2011, stessi ora e luogo, rispettivamente in prima ed eventuale seconda convocazione, per deliberare sul seguente:
ORDINE DEL GIORNO
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Bilancio al 31 dicembre 2010. Relazione degli Amministratori sull'andamento della gestione. Destinazione del risultato di esercizio. Relazione del Collegio Sindacale. Deliberazioni inerenti e conseguenti. 2. Integrazione del Consiglio di Amministrazione. Potranno intervenire all'Assemblea gli Azionisti che almeno cinque giorni prima di quello fissato per l'Assemblea abbiano...
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