Rcs Libri S.P.A.
CONVOCAZIONE DI ASSEMBLEA
I signori azionisti sono convocati in Assemblea in Milano, Via Angelo Rizzoli, n. 8, il giorno 14 aprile 2011 alle ore 11.00 e per il giorno 15 aprile 2011, stessi ora e luogo, rispettivamente in prima e seconda convocazione per discutere e deliberare sul seguente ordine del giorno:
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. Nomina del Consiglio di Amministrazione, previa determinazione del numero dei componenti ed eventuale nomina del Presidente dello stesso; determinazione degli emolumenti...
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