SAIMA AVANDERO S.P.A. - Convocazione assemblea ordinaria
Convocazione assemblea ordinaria I signori azionisti sono convocati in assemblea ordinaria presso la sede sociale di Limito di Pioltello (MI), via Dante n. 134, in prima convocazione per le ore 12, del giorno 30 aprile 2013 e, occorrendo, in seconda convocazione per il giorno 2 maggio 2013, stessi ora e luogo, per discutere e deliberare sul seguente Ordine del giorno: Oggetto primo: Bilancio al 31 dicembre 2012 - delibere relative. Oggetto secondo: Nomina del Consiglio di amministrazione e del Presidente per l'anno 2013, previa determinazione del numero dei consiglieri. Per...
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