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Convocazione di assemblea ordinaria
I signori azionisti sono convocati in Assemblea Ordinaria, presso la Sede Sociale di CartaSi in Milano, Corso Sempione, 55, per il giorno 26 Luglio 2012, alle ore 15.00, in prima convocazione, ed, occorrendo, per il giorno 27 Luglio 2012, alle ore 15.00 stesso luogo in seconda convocazione, per deliberare sul seguente: ordine del giorno 1. Nomina del Consiglio di Amministrazione...
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