S.A.F.O.P. - S.p.a.
aGruppo ABC Investimenti S.r.l., Vittorio Veneto (TV)]
Sede legale in Porcia (PN), corso Lino Zanussi n. 55
Capitale sociale Euro 2.340.000 interamente versato
Registro imprese di Pordenone e codice fiscale n. 00066280934
Convocazione assemblea straordinaria
I signori azionisti sono convocati in assemblea straordinaria presso lo studio del notaio Gerardi in Pordenone, viale Trento n. 44 il giorno 23 giugno 2006 alle ore 17, per discutere e deliberare sul seguente
Ordine del giorno:
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Delibera di fusione per incorporazione delle societa' Railtech S.r.l. e Safop Immobiliare S.r.l. nella societa' S.A.F.O.P. S.p.a.
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Modifica degli articoli 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22 e 23 dello statuto sociale...
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