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Approvazione del Progetto di Bilancio per l’esercizio chiuso al 30 giugno 2017

Il Consiglio di Amministrazione di A.S. Roma, riunitosi in data odierna, ha approvato il Progetto di bilancio d’esercizio ed il bilancio consolidato relativi all’esercizio chiuso al 30 giugno 2017.

Il Consiglio di Amministrazione ha inoltre approvato la Relazione sul governo societario e gli assetti proprietari 2016/2017 e la Relazione del Comitato per la remunerazione, queste ultime redatte rispettivamente ai sensi dell’art.123-bis e 123-ter del Testo Unico della Finanza.

Il Progetto di bilancio d’esercizio ed il bilancio consolidato relativi all’esercizio chiuso al 30 giugno 2017, corredato dalle sopracitate relazioni, sarà messo a disposizione del Pubblico presso la sede sociale e pubblicato sul sito internet www.asroma.it e nel sito internet di stoccaggio autorizzato www.1info.it nei termini di legge.

Il Progetto del Bilancio di esercizio sarà sottoposto ad approvazione dell’Assemblea degli Azionisti convocata, in sede ordinaria, presso la sede sociale, per il giorno 26 ottobre 2017, in prima convocazione e, occorrendo, il giorno 27 ottobre 2017, in seconda convocazione.

Deliberazioni CDA - 4 Ottobre 2017.pdf
03.08.2018
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