De Rigo S.P.A.
Convocazione di assemblea ordinaria e straordinaria
I signori azionisti sono convocati in Assemblea presso la sede della societa', in Zona Industriale Villanova n. 12 - 32013 Longarone (Belluno), il giorno 6 giugno 2011, alle ore 15,00 ed eventualmente in seconda adunanza il giorno 13 giugno 2011, nello stesso luogo alle ore 15.00, per deliberare sul seguente
Ordine del giorno:
Parte Ordinaria: Esame ed approvazione del Bilancio d'esercizio e del Bilancio Consolidato al 31.12.2010, Relazione del Consiglio di Amministrazione sulla gestione, Relazione del Collegio Sindacale e conseguenti deliberazioni;
Parte Straordinaria: Riduzione del Capitale Sociale da euro 11.683.093,76 a euro...
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