Terminal Intermodale di Trieste - Fernetti S.P.A.
Convocazione d'assemblea
L'assemblea generale ordinaria e' convocata alle ore 08.00 del giorno 18 aprile 2011 presso la sede sociale in Fernetti, in prima convocazione, ed occorrendo il giorno 19 aprile 2011 alle ore 17.00 stesso luogo in seconda convocazione, per trattare il seguente
ORDINE DEL GIORNO
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approvazione del bilancio chiuso al 31.12.2010; 2. Nomina del Consiglio di Amministrazione e relativi emolumenti; 3. Nomina del Presidente del Consiglio di Amministrazione e relativi emolumenti; 4. Nomina del...
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