C.M.B. - Societa' Cooperativa Muratori E Braccianti di Carpi
CONVOCAZIONE ASSEMBLEA AZIONISTI DI PARTECIPAZIONE COOPERATIVA
Gli Azionisti di partecipazione Cooperativa della Societa' sono convocati in Assemblea Speciale in prima convocazione per Venerdi' 11 Giugno 2010 alle ore 9,00 presso la Sede Sociale in Carpi, Via Carlo Marx n. 101, per discutere e deliberare sul seguente
ORDINE DEL GIORNO
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Parere motivato dell'Assemblea Speciale degli Azionisti di partecipazione Cooperativa sul Bilancio Consuntivo dell'esercizio 2009. Esposizione ed approvazione della proposta.
Nel caso si rendesse necessario l'Assemblea Speciale e' riconvocata in SECONDA CONVOCAZIONE il giorno SABATO 12 GIUGNO 2010, ALLE ORE 9,00 presso la Sede Sociale in Carpi, Via Carlo Marx n. 101 con lo stesso ordine del giorno e sara' validamente costituita con la presenza, in proprio o per delega, con il voto favorevole della...
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