Ubh United Business Holding S.P.A.
Convocazione assemblea ordinaria degli azionisti
Ci pregiamo di informarvi che gli Azionisti della Societa' UBH United Business Holding SpA sono convocati in assemblea ordinaria che si terra' in prima convocazione il giorno 1 agosto 2011 alle ore 16:30, presso la sede lo Studio del Notaio Salvo Morsello in Piazza Cadorna, 6 a Milano, ed eventualmente in seconda convocazione il giorno 31 agosto 2011, stesso luogo e ora, per discutere e deliberare sul seguente:
ordine del giorno
(parte ordinaria) 1. Bilancio e relazione sulla gestione relativi all'esercizio sociale chiuso il 31/12/2010: deliberazioni inerenti e conseguenti. Relazione del Collegio Sindacale e della Societa' di Revisione. 2. Integrazione del Collegio Sindacale: nomina...
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