Viticola Toscana S.P.A.
Convocazione di assemblea ordinaria
I Signori Azionisti sono convocati in Assemblea Ordinaria presso il Castello di Meleto, Gaiole in Chianti (Siena) per il giorno 30 Novembre 2012 alle ore 8.00 in prima convocazione e, ove occorra, nello stesso luogo per il giorno 15 Dicembre 2012, alle ore 10.00 in seconda convocazione, per discutere e deliberare sul seguente Ordine del giorno:
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Adempimenti ex art. 2364 C.C. (Bilancio al 30-6-2012) e deliberazioni conseguenti
Possono intervenire all'Assemblea gli azionisti che, ai sensi dell'art. 2370 del Codice Civile, avranno depositato i propri certificati azionari presso la...
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