Societa' Metropolitana Acque Torino S.P.A.
Avviso convocazione assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria presso la Sala conferenze dell'Impianto di depurazione della Societa', via Po n. 2, Castiglione Torinese, per il giorno 26 giugno 2012 alle ore 16, in prima convocazione e, occorrendo, in seconda convocazione per il giorno 27 giugno 2012, stesso luogo, alle ore 8, per discutere e deliberare sul seguente:
Ordine del giorno:
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Bilancio di esercizio al 31 dicembre 2011, relazione degli amministratori sulla gestione e relazione del Collegio sindacale: deliberazioni ai sensi dell'art. 2364, primo comma, punto 1) del Codice civile e dell'art. 14.5 dello Statuto sociale. Presentazione del...
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