Soin S.P.A.
Convocazione di assemblea
I signori azionisti sono convocati in assemblea straordinaria ed ordinaria presso lo studio del Notaio Ficani, in Palermo, Via Francesco Crispi n. 234, in prima convocazione per il giorno 25 giugno 2012 alle ore 11,30, ed in seconda convocazione per il giorno 26 giugno 2012 alle ore 11,30, per deliberare sul seguente Ordine del Giorno Parte straordinaria: 1) Modifica dell'articolo 2 del testo statutario: delibere inerenti e conseguenti; 2) Modifica dell'articolo 9 del testo statutario: delibere inerenti e conseguenti; 3) Modifica dell'organo liquidatorio: sostituzione o integrazione dell'organo di liquidazione della societa' con la nomina di altri due membri; 4) Determinazione dei compensi...
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