S.A. Bracco already Italmerck: convocation and documentation presented at the General Meeting of Shareholders held in first call on 28/3/1939; convocation and documentation presented at the General Meeting of Shareholders held in second call on 4/4/1939 concerning, for the ordinary part, the approval of the financial statements as at 31/12/1938, the appointment of directors and a substitute statutory auditor, and for the extraordinary part, the increase in share capital.
