ELETTROMECCANICA ADRIATICA - S.p.a. Sede in Ascoli Piceno, zona industriale Marino del Tronto Capitale sociale Euro 2.000.000 interamente versato R.E.A. di Ascoli Piceno n. 51334 Registro imprese di Ascoli Piceno e codice fiscale n. 00102620440
Convocazione assemblea ordinaria
Gli azionisti della societa' sono convocati in assemblea ordinaria presso la sede sociale in Ascoli Piceno, zona industriale Marino del Tronto, il giorno 17 luglio 2006 alle ore 17, per discutere e deliberare sul seguente
Ordine del giorno:
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Approvazione bilancio al 31 dicembre 2005 e provvedimenti conseguenziali;
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Rinnovo Organo amministrativo e provvedimenti conseguenziali;
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Rinnovo Collegio sindacale con funzione anche su controllo contabile.
Il...
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