AVVISO DI CONVOCAZIONE
I SIGNORI SOCI,
sono invitati all’Assemblea ordinaria che si terrà presso la NUOVA sede operativa in L’Aquila - Via Giuseppe Saragat, n.
80 – Nucleo Industriale di Pile per il giorno 07 GIUGNO 2013 in prima convocazione alle ore 06:00 e, nel caso non
si raggiunga il numero legale, nello stesso giorno alle ore 09:30 in
seconda convocazione, per discutere e deliberare sul seguente ordine del giorno:
1. Approvazione del Bilancio chiuso al 31.12.2012 rettificato, con relativa Nota Integrativa e relazione del
Presidente del Consiglio di Amministrazione e del Collegio Sindacale.
L’Aquila, 29.05.2013
Il Presidente
Claudio Antonelli
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