SOCIETA' ANONIMA IMMOBILIARE TARANTINA S.P.A. -
Convocazione di assemblea ordinaria Ex art. 2366 del Codice civile e' convocata l'assemblea ordinaria degli azionisti in Taranto in viale Virgilio n. 35, 1° piano presso lo Studio del dott. Vincenzo Musolino, il giorno 13 maggio 2013 alle ore 5 e occorrendo, in seconda convocazione, nello stesso luogo alle ore 16,30 del giorno 14 maggio 2013, per deliberare sul seguente Ordine del giorno: In sede ordinaria Bilancio ex art. 2490 del Codice civile al 31 dicembre 2011, relazione e nota integrativa del liquidatore, relazione del Collegio sindacale, presentazione, discussione e relativa deliberazione;
Bilancio ex art. 2490 del Codice civile al 31 dicembre 2012, relazione e nota integrativa del liquidatore, relazione del Collegio sindacale, presentazione, discussione e relativa deliberazione;
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