Veneta Cucine S.P.A.
Convocazione di assemblea
L'Assemblea ordinaria della societa' Veneta Cucine S.p.A. e' convocata presso la sede sociale, in prima convocazione per il giorno 25 luglio 2011, alle ore 15.30, ed eventualmente in seconda convocazione per il giorno 29 luglio 2011, stesso luogo e ora, per discutere e deliberare sul seguente
ordine del giorno
-esame ed approvazione del progetto di bilancio di esercizio al 31 dicembre 2010, relazione del Collegio Sindacale e relazione sulla gestione unificata del Consiglio di Amministrazione; proposta di copertura della perdita di esercizio; deliberazioni inerenti e conseguenti. Presentazione del bilancio consolidato al 31 dicembre 2010 con relativa relazione del Collegio Sindacale; -nomina dell'organo amministrativo, previa determinazione del numero dei suoi componenti e durata della carica; delibere inerenti e conseguenti; -determinazione del compenso complessivo spettante agli...
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