M.I.V.V. - S.p.a. Sede sociale in Sant'Omero (TE), zona industriale Capitale sociale Euro 312.000,00 interamente versato Registro imprese di Teramo n. 00061290672 Codice fiscale e partita I.V.A. n. 00061290672
I signori azionisti della M.I.V.V. S.p.a. sono convocati in assemblea ordinaria per il giorno 29 aprile 2006 alle ore 10 in prima convocazione, ed occorrendo per il giorno 29 maggio 2006 alle ore 10 in seconda convocazione presso la sede sociale, per gli adempimenti di cui al seguente
Ordine del giorno:
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Bilancio al 31 dicembre 2005: relazione sulla gestione: deliberazioni relative;
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Relazione del Collegio sindacale;
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Fissazione degli emolumenti per l'anno 2006: deliberazioni relative;
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Varie ed eventuali.
Possono partecipare all'assemblea i soci che abbiano depositato almeno 5 giorni prima di quello previsto per...
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