Scs Azioninnova S.P.A.
Convocazione assemblea
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 26 aprile 2012 in prima convocazione ed, occorrendo, in seconda convocazione alle ore 9,30 del giorno 04 maggio 2012 stesso luogo, per deliberare sul seguente Ordine del Giorno: 1. Bilancio dell'esercizio chiuso al 31/12/2010, Relazione del Consiglio di Amministrazione sulla Gestione, Relazione del Collegio Sindacale: deliberazioni inerenti e conseguenti; Ai sensi...
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