August 29, 2010 Board of Directors August 2, 2010 Sunday 25 
 E 'was convened by the Board on 01/08/2010 at 23.00 in the first convocation   and on 02/08/2010 at 19.00 in the second convocation  . 
 the agenda the following points: 1 
. Consideration and approval   inputs and outputs February to July 2010 
 2. Postal Savings bearer 
 3.   Program Update 2010 
 4 outings. Any other 
 
 The   meeting dated 22/07/2010 has been circulated to the directors in office. 
 The meeting will take place, as usual, on the premises of Company under V. Emanuele III, 43. 
 Good job.  
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