TOSCOCARTA - S.p.a. Sede in Capannori (LU), frazione Coselli, zona industriale, via per Coselli n. 27/D Capitale sociale Euro 192.400,00 Registro imprese di Lucca, codice fiscale e partita I.V.A. n. 00878250463
Convocazione di assemblea
I signori azionisti sono convocati in assemblea ordinaria presso la sede sociale per il giorno 28 aprile 2006 alle ore 9, per deliberare sul seguente
Ordine del giorno:
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Deliberazioni di cui all'art. 2364 del Codice civile, comma 1;
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Varie ed eventuali.
Si rammenta che ai sensi dell'art. 2370 del Codice civile possono intervenire in assemblea i soci che abbiano depositato le azioni almeno cinque giorni prima presso la sede sociale.
Qualora l'assemblea non risultasse in numero legale per la prima convocazione, la seconda resta...
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