Nordiconad Soc. Coop.
Avviso Legale di Convocazione
Assemblea Generale Ordinaria dei Soci
ai sensi dell'Art. 30 dello Statuto Sociale
I Soci della Cooperativa sono convocati in Assemblea Generale Ordinaria il giorno 4 giugno 2011 alle ore 8,00 in prima convocazione presso la sede legale di Modena Via Danimarca n. 80 per discutere e deliberare sul seguente:
ORDINE DEL GIORNO
1) Illustrazione del Bilancio di esercizio al 31 dicembre 2010, Relazione del Consiglio di Amministrazione sulla gestione, Relazione del Collegio Sindacale. 2) Approvazione dell'attribuzione del ristorno. 3) Approvazione del Bilancio di esercizio al 31 dicembre 2010 e relativa Relazione del Consiglio di Amministrazione sulla gestione. 4) Conferimento dell'incarico di Certificazione del Bilancio di esercizio e del Bilancio consolidato e Revisione legale dei conti, per il triennio 2011/2013 e...
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