Members of the Association European Institute of Nutritional Medicine are called to the ordinary shareholders’ meeting in first convened at the registered office located in Rome, Viale Liegi 44 and audio conference on 28/04/16, at 20:00, and possibly in second call on 29/04/16, 20:00 always in the same place, to examine the following agenda:
1) Report of the Chairman of the Board of Directors concerning the social year 2015.
2) Presentation and approval of the economic-financial year 2015 final.
3) Renewal officers.
4) Any other business.
The meeting will be validly constituted in accordance with the statutory provisions.