Unicalce - S.P.A.
Convocazione di assemblea
I signori azionisti sono convocati in assemblea straordinaria presso lo studio del dott. Giulio Donegana notaio in Lecco, via Azzone Visconti n. 56, per il giorno 7 luglio 2010 alle ore 17 in prima convocazione, ed occorrendo per il giorno 9 luglio 2010, stessa ora e luogo in seconda convocazione, con il seguente
Ordine del giorno:
Proposta di delibera di fusione per incorporazione delle Societa' Calce Dolomia S.p.a. e Grasmalte S.r.l. nella Unicalce S.p.a. mediante approvazione del relativo progetto di fusione. Conferimento dei poteri per l'attuazione dei deliberati assunti.
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