Rcs Libri S.P.A.
Convocazione di assemblea
I signori azionisti sono convocati in Assemblea Ordinaria in Milano, Via Angelo Rizzoli, n. 8, il giorno 10 ottobre 2012 alle ore 11.00 e per il giorno 11 ottobre 2012, stessi ora e luogo, rispettivamente in prima e seconda convocazione per discutere e deliberare sul seguente ordine del giorno: Ordine del Giorno 1. Rideterminazione del compenso degli Amministratori Potranno intervenire all'Assemblea gli...
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