Annual Meeting of Shareholders

In News // on October 30th, 2013 // by // No comment

Shareholders are invited to attend the annual meeting of the Association Angelo Marcello Anile, which will take place in the classroom Anile of the Department of Mathematics and Computer Science, Viale A. Doria n. 6, Friday, Nov. 2 at 20, as the first call;

If the quorum won’t be reached, the meeting will take place on Friday, November 8, 2013 at 15.30 in Aula Anile as second call to discuss the following

AGENDA

  1. Report on the implementation of the fiscal year 2012-2013
  2. Proposed amendment to the notice of the Prize Anile Prize
  3. Discussion and approval of the economic and financial Actual 2012-2013
  4. Discussion and approval of the Budget 2013-2014
  5. Consider proposals for activities to be undertaken in fiscal year 2013-2014
  6. Any other business
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