Turisarco S.P.A.
Avviso di convocazione di assemblea
I signori soci sono convocati in assemblea ordinaria in prima convocazione il giorno 30 aprile 2012 ad ore 8, presso la sede sociale, in Arco, viale Roma n. 10, per discutere del seguente ordine del giorno: 1. Esame bilancio esercizio chiuso al 31 dicembre 2011 - deliberazioni conseguenti; 2. Rinnovo CDA - determinazione numero componenti e relativi compensi; 3. Varie ed eventuali.
Occorrendo l'assemblea e' convocata in seconda convocazione il giorno 11 maggio 2012 ad ore 11...
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