IMMOBILIARE SPORTING CLUB MONZA S.P.A. - Convocazione di assemblea ordinaria
Convocazione di assemblea ordinaria I signori Azionisti sono convocati in assemblea ordinaria presso la sede sociale in Monza, viale Brianza n.39, per il giorno 30 Aprile 2013 ad ore 9,00 in prima convocazione e, occorrendo, in seconda convocazione per il giorno lunedi' 27 Maggio 2013 stesso luogo e ad ore 21,00, per la trattazione del seguente: Ordine del giorno 1) Bilancio d'esercizio al 31/12/2012;
Relazione del Collegio Sindacale: delibere inerenti e conseguenti;
2) Nomina dell'Organo amministrativo: delibere inerenti e conseguenti;
3) Nomina del Collegio Sindacale e del suo Presidente...
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