DECOUVERTES - S.p.a.
Sede in Alessandria, viale Milite Ignoto nn. 26/28
Capitale sociale Euro 478.988 interamente versato
Registro imprese di Alessandria n. 01550890063
R.E.A. n. 168934
Convocazione di assemblea straordinaria
I signori azionisti sono convocati in assemblea straordinaria presso la sede legale della societa' per il giorno mercoledi' 26 luglio 2006 alle ore 16, in prima convocazione, ed in eventuale seconda convocazione per il giorno lunedi' 31 luglio 2006, stesso luogo ed ora, per discutere e deliberare sul seguente
Ordine del giorno:
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Adozione di un nuovo testo di statuto sociale, anche con adeguamento alle disposizioni, inderogabili e non...
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