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Convocazione assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria in prima convocazione per il giorno 7 novembre 2011 alle ore 11,30 in via Filomusi Guelfi n. 2 Municipio di L'Aquila ed occorrendo in seconda convocazione per il giorno 8 novembre 2011 stessa ora e luogo, per discutere e deliberare sul seguente
Ordine del giorno:
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Nomina del presidente del Consiglio di amministrazione, di un componente del Consiglio di amministrazione e determinazione dei relativi compensi; 2. Nomina del Collegio sindacale per il triennio 2011-2012-2013 e determinazione del relativo compenso...
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