COMIFAR S.P.A. - Convocazione di assemblea
Convocazione di assemblea I Signori Azionisti sono convocati in assemblea ordinaria presso la sede sociale in Novate Milanese - Via Fratelli Di Dio, 2 - il 13 Maggio 2013 alle ore 16,30, in prima convocazione, ed occorrendo, in seconda convocazione il 14 Maggio 2013, stesso luogo ed ore per discutere e deliberare sul seguente Ordine del Giorno 1) Approvazione Bilancio al 31.01.2013. 2) Determinazione dei compensi ai Consiglieri. 3) Programma acquisto azioni proprie. 4) Varie eventuali. Avranno diritto di intervenire all'assemblea i Signori Azionisti che avranno...
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