"Extraordinary General Meeting 30 August 1945; Appointments of Directors".
Final number
Final number:
6
Content
Società Società anonima Bracco già Italmerck: communications relating to the convocation, financial statements as at 31 December 1944; agenda and documents presented at the Ordinary General Meeting of Shareholders; reports of the Chairman-Chairman and the Board of Statutory Auditors; minutes of the General Meeting and of the Board of Directors.