Societa' Italiana per Condotte D'Acqua S.P.A.
Convocazione di assemblea
I signori azionisti sono convocati in assemblea straordinaria ed ordinaria presso la sede sociale in Roma, via Salaria n. 1039, in prima convocazione per il giorno 21 settembre 2011 alle ore 11,30 ed occorrendo, in seconda convocazione il giorno 28 settembre 2011 stessi luogo ed ora, per deliberare sul seguente
Ordine del giorno:
Parte straordinaria: Modifiche ed integrazioni dello Statuto sociale ed approvazione del nuovo testo di Statuto.
Parte ordinaria: 1. Nomina di un nuovo componente del Consiglio di Sorveglianza, delibere inerenti e conseguenti; 2. Nomine relative alla Presidenza ed alla Vice Presidenza del Consiglio di Sorveglianza, delibere inerenti e conseguenti; 3. Emolumenti al Consiglio di Sorveglianza.
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