FINASS VMG 1857 S.P.A. - Convocazione di assemblea
Convocazione di assemblea E' convocata l'Assemblea ordinaria della Societa' per le ore 12 del giorno 26 aprile 2013 presso la sede sociale in Milano via Spalato 11/2 in prima convocazione e, occorrendo, in seconda convocazione per il giorno 29 aprile 2013 alle ore 11 presso il Centro Congressi dell'hotel Michelangelo in Milano via Scarlatti 33 per discutere e deliberare sul seguente ordine del giorno 1) Bilancio al 31.12.2012 - relazione sulla gestione e delibere relative 2) Bilancio consolidato al 31.12.2012 3) Nomina del Consiglio di Amministrazione e del Collegio Sindacale previa determinazione degli emolumenti e del numero dei...
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