Elettrorava S.P.A.
Convocazione di assemblea ordinaria.
Gli azionisti della societa' sono convocati in Assemblea Ordinaria presso la sede sociale di Venaria (TO), Via Don Sapino n.176 per il giorno 29 Aprile 2012 alle ore 20,00 in prima convocazione ed, occorrendo in seconda convocazione il giorno 30 Aprile 2012 alle ore 17,00 stesso luogo, per deliberare sul seguente Ordine del giorno: 1) deliberazioni ai sensi dell'art.2364 del Codice civile comma 1, punto 1 in merito al Bilancio al 31 dicembre 2011 con relazione del Consiglio di Amministrazione sulla gestione e del Collegio Sindacale, delibere relative; 2) rinnovo...
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