Unifarma S.P.A.
Convocazione di Assemblea Ordinaria
I signori Azionisti sono convocati in assemblea ordinaria presso la sede sociale il giorno 10 giugno 2011 alle ore 10:30 in prima convocazione, ed occorrendo in seconda convocazione, presso "Albergo dell'Agenzia Srl" Via Fossano n. 21 - 12042 Pollenzo - Bra (CN), il giorno domenica 12 giugno 2011 alle ore 10:30, per discutere e deliberare sul seguente
Ordine del Giorno:
- 1 - Esame del bilancio al 31.12.2010, relazione del Consiglio di Amministrazione sulla gestione, relazione del Collegio Sindacale e della Societa' di Revisione, deliberazioni conseguenti. - 2 - Esame del bilancio consolidato al 31.12.2010, relazione del...
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