Laser Vision - S.p.a. Sede in Brescia, via Cremona n. 139/B Capitale sociale Euro 204.000,00 interamente versato Codice fiscale ed iscrizione registro imprese di Brescia n. 03452990173
Avviso di convocazione di assemblea straordinaria
I signori azionisti, il Collegio sindacale ed il Consiglio di amministrazione sono convocati in assemblea straordinaria il 30 giugno 2006 ore 6,30 ed occorrendo in seconda convocazione il 4 luglio 2006 ore 15,30, presso l'ufficio del notaio dott. Marco Rosnati a Milano, via Sacchi n. 12, per discutere e deliberare sul seguente
Ordine del giorno:
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Approvazione del bilancio dell'esercizio chiuso al 31 dicembre 2005;
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Copertura delle perdite;
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Trasformazione in Societa' a responsabilita' limitata;
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Variazione della denominazione sociale;
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Trasferimento della sede legale;
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Ampliamento dell'oggetto sociale;
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Rinnovo delle cariche.
Le azioni...
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