Italmerck S.A.: convocation and documents presented to the General Assembly, held in first call on 15/2/1937, concerning the proposal for the appointment of a director and the Board of Statutory Auditors; convocation and documents presented to the General Assembly, held in second call on 13/4/1937, concerning the approval of the financial statements as at 31/12/1936; report on the company's first ten years of activity.
