TAKIHYO ITALIA - S.p.a. Sede in Milano, via Durini n. 27 Capitale sociale Euro 258.228,00 Registro imprese di Milano R.E.A. n. 1485354 Codice fiscale n. 11666250151
Convocazione di assemblea straordinaria
I signori azionisti sono convocati in assemblea straordinaria in Milano, via Illica n. 5, presso gli uffici del notaio dott.ssa Manuela Agostini, il giorno 10 luglio 2006, alle ore 15, per discutere e deliberare sul seguente
Ordine del giorno:
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Adozione di un nuovo testo di statuto ai fini dell'adeguamento al decreto legislativo n. 6 del 17 gennaio 2003 e del decreto legislativo n. 37 del 6 febbraio 2004; delibere inerenti e conseguenti;
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Varie ed eventuali.
Avranno diritto ad intervenire e votare gli azionisti iscritti nel libro soci almeno...
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