Centro Commerciale De Sandi S.P.A.
Avviso di convocazione di Assemblea ordinaria di Societa' per azioni
E' convocata l'Assemblea ordinaria della societa' CENTRO COMMERCIALE DE SANDI S.P.A. IN LIQUIDAZIONE, in persona del suo liquidatore dott. Dario Scanni - con sede legale e della liquidazione in Bari via Toscanini n.4/A e cod.fisc. 03718810728 - che si terra' in Bari alla via Roberto da Bari n.112 (Studio Avv. Angelo Stella) alle ore 16,00 del giorno 29 giugno 2010 in prima convocazione, e in seconda convocazione il giorno 30 giugno 2010 alle ore 16,00, per deliberare sul seguente
ordine del giorno:
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approvazione bilancio esercizio 2007; 2. approvazione bilancio esercizio 2008; 3. approvazione bilancio esercizio 2009; 4. approvazione spese anticipate dal liquidatore; 5. dimissioni liquidatore; 6. nomina nuovo liquidatore.
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