{"id":4789,"date":"2017-04-03T17:45:30","date_gmt":"2017-04-03T15:45:30","guid":{"rendered":"https:\/\/www.healthitalia.it\/convocazione-assemblea-ordinaria\/"},"modified":"2023-01-11T10:48:19","modified_gmt":"2023-01-11T09:48:19","slug":"convocazione-assemblea-ordinaria","status":"publish","type":"post","link":"https:\/\/www.healthitalia.it\/en\/convocazione-assemblea-ordinaria\/","title":{"rendered":"Convocazione di Assemblea Ordinaria"},"content":{"rendered":"

I legittimati all’intervento e all’esercizio del diritto di voto sono convocati in Assemblea Ordinaria per il giorno 26 aprile 2017, in prima convocazione, alle ore 12.30, presso la sede legale di Health Italia S.p.A., in Via di Santa Cornelia 9, e occorrendo in seconda convocazione per il giorno 27 aprile 2017, stessa ora e luogo, per discutere e deliberare sul seguente<\/p>\n

ORDINE DEL GIORNO<\/strong>:<\/p>\n

    \n
  1. Approvazione del bilancio di esercizio al 31 dicembre 2016; relazioni del Consiglio di Amministrazione, del Collegio Sindacale e della societ\u00e0 di revisione; presentazione del bilancio consolidato al 31 dicembre 2016. Delibere inerenti e conseguenti.<\/li>\n
  2. Proposta di distribuzione parziale del risultato di esercizio. Deliberazioni inerenti e conseguenti.<\/li>\n
  3. Rinnovo del collegio sindacale.<\/li>\n<\/ol>\n

     <\/p>\n

    Leggi il testo completo del comunicato in formato PDF<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

    I legittimati all’intervento e all’esercizio del diritto di voto sono convocati in Assemblea Ordinaria per il giorno 26 aprile 2017, in prima convocazione, alle ore 12.30, [\u2026]<\/span><\/p>\n","protected":false},"author":6,"featured_media":4532,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[155],"tags":[166,179,157],"class_list":["post-4789","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-press-releases","tag-assemblea-ordinaria-en","tag-bilancio-en","tag-health-italia-en"],"yoast_head":"\nConvocazione di Assemblea Ordinaria - Health Italia S.p.A.<\/title>\n<meta name=\"description\" content=\"Health Italia operates in the market for the promotion of integrative and substitute healthcare solutions and provides administrative, liquidative, IT and consultancy services.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.healthitalia.it\/en\/convocazione-assemblea-ordinaria\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Convocazione di Assemblea Ordinaria - 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