Edistampa Siciliana S.P.A.
Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria in Palermo, via Lincoln n. 21, per il giorno 27 aprile 2012 alle ore 11,30 in prima convocazione ed occorrendo per il giorno 28 Aprile 2012 stessa ora e luogo in seconda convocazione per deliberare sul seguente
Ordine del giorno:
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Approvazione bilancio al 31 dicembre 2011 e delibere consequenziali. 2. Nomina Consiglio di amministrazione per scadenza triennio e delibere consequenziali anche riguardo gli emolumenti. 3. Nomina Collegio sindacale per scadenza triennio e delibere consequenziali anche...
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