C.A.T. - Compagnia Alberghi Turismo - S.P.A.
Convocazione di assemblea
Gli azionisti sono convocati in assemblea in Portoferraio, Calata Italia n. 25, presso la sede sociale, per il giorno 6 settembre 2010, alle ore 11, in prima convocazione, ed, occorrendo, in seconda convocazione per il giorno 7 settembre 2010, stessi luogo ed ora, per discutere e deliberare sul seguente
Ordine del giorno:
In via ordinaria: 1. Analisi dei quesiti posti dai soci di minoranza all'assemblea del 30 aprile 2010 e illustrazione dei chiarimenti forniti dagli amministratori e dal Collegio sindacale.
In via straordinaria: 2. Trasformazione da S.p.a. in S.r.l.; 3. Nomina Organo amministrativo e determinazione del compenso.
Ai sensi dell'articolo 12...
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