Eurosim Societa' di Intermediazione Mobiliare S.P.A. - Milano
Convocazione di assemblea
I Signori Azionisti sono convocati per l'assemblea ordinaria che si terra' presso la Sede sociale in Milano, via Filippo Turati n. 40 in prima convocazione il giorno 18 dicembre 2012 alle ore 12,00 e, occorrendo in seconda convocazione per il giorno 19 dicembre 2012 stessa ora e luogo, per deliberare sul seguente Ordine del giorno: 1. Bilancio finale di liquidazione al 31 ottobre 2012, relazione sulla gestione, rapporto del Collegio sindacale; 2. Varie ed eventuali. Hanno diritto di intervenire all'assemblea gli Azionisti...
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