GOLF IMMOBILIARE - S.p.a.
Sede sociale in Travedona Monate (VA), via Trevisani n. 6
Capitale sociale Euro 3.504.113,25 interamente versato
Convocazione di assemblea ordinaria
Gli azionisti della Golf Immobiliare S.p.a. sono convocati in assemblea ordinaria in prima convocazione in data 7 aprile 2006, alle ore 7,30, o in seconda convocazione il giorno 8 aprile 2006, alle ore 17, presso la sede sociale in Travedona Monate, via Trevisani n. 6, per discutere e deliberare sul seguente
Ordine del giorno:
Approvazione del bilancio chiuso al 31 dicembre 2005, composto dal bilancio, dalla nota integrativa, dalla relazione sulla gestione e dalla relazione del Collegio sindacale e delibere conseguenti; Rinnovo del Consiglio di...
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