SCS AZIONINNOVA S.P.A. - Convocazione assemblea ordinaria
Convocazione assemblea ordinaria Alla c.a. dei Signori - AZIONISTI - SINDACI REVISORI LL.SS I Signori Azionisti sono convocati presso la Sede Sociale in Bologna, Via Marco Emilio Lepido n. 182/3, in Assemblea Ordinaria della Societa' SCS AZIONINNOVA S.p.A. alle ore 21,00 del giorno 30 aprile 2013 in prima convocazione ed, occorrendo, in seconda convocazione alle ore 9,30 del giorno 09 maggio 2013 stesso luogo, per deliberare sul seguente Ordine del Giorno: 1. Bilancio dell'esercizio chiuso al 31/12/2012, Relazione del Consiglio di Amministrazione sulla Gestione, Relazione del Collegio Sindacale: deliberazioni inerenti e...
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