Societa' Cooperativa Edilizia Deposito Locomotive Roma San Lorenzo
Convocazione assemblea ordinaria dei soci
E' convocata l'assemblea ordinaria dei soci della Societa' Cooperativa Edilizia Deposito Locomotive Roma San Lorenzo, per il giorno 30 giugno 2011 ore 7 a.m. in prima convocazione, presso la «Sala Riunioni AIC» in Roma, via Meuccio Ruini n. 5, ed, occorrendo, in seconda convocazione per il giorno 22 luglio 2011 ore 16, stesso luogo, per discutere e deliberare sul seguente
Ordine del giorno:
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Approvazione del bilancio dell'esercizio chiuso al 31 dicembre 2010, della Nota integrativa e della Relazione sulla gestione; 2. Relazione del Collegio sindacale; 3. Dimissione consiglieri. Nomina nuovi consiglieri o riduzione del numero degli stessi; 4...
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