Farmaceutica Cooperativa Pavese 'Farcopa' S.C.R.L. Societa' Cooperativa a Responsabilita' Limitata
CONVOCAZIONE DI ASSEMBLEA
I Soci sono convocati in Assemblea Generale Ordinaria il giorno: GIOVEDI' 1 LUGLIO 2010 -alle ore 23,00 - presso la Sede Legale in Pavia - Via Pollak n° 1- per la trattazione del seguente:
ORDINE DEL GIORNO
1) PRESENTAZIONE DEL BILANCIO AL 31.01.2010; RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE, RELAZIONE DEL COLLEGIO SINDACALE; DELIBERAZIONI RELATIVE; 2) RELAZIONE DELLA SOCIETA' DI REVISIONE; 3) NOMINA DEGLI AMMINISTRATORI PER IL TRIENNIO 31.01.2011 - 2012 - 2013; 4) NOMINA DEL COLLEGIO SINDACALE PER IL TRIENNIO 31.01.2011 - 2012 - 2013; DESIGNAZIONE DEL PRESIDENTE E DETERMINAZIONE DELL'EMOLUMENTO AI...
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