MANGIATORELLA S.P.A - Convocazione assemblea ordinaria
Convocazione assemblea ordinaria Gli azionisti della Societa' su intestata sono convocati in Assemblea Ordinaria presso gli Uffici della Societa' "Cavagrande SpA" in Milo -CT- Contrada Sciara - Via Provinciale, per il 30 Aprile 2013, ore 11,00 in prima convocazione e occorrendo in seconda convocazione per il giorno 18 Maggio 2013, stessa ora e luogo, per discutere e deliberare sul seguente ORDINE DEL GIORNO: 1. Approvazione del Bilancio di esercizio al 31 Dicembre 2012,Relazione degli Amministratori sulla Gestione e del Collegio Sindacale;
deliberazioni inerenti e conseguenti;
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Rinnovo del Consiglio di Amministrazione e determinazione del relativo compenso. 3...
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