S.I.B.A.M. - S.p.a. Societa' Industriale Bevande Acque Minerali Sede in Messina, via Maddalena n. 44 Capitale sociale Euro 3.750.000,00 interamente versato Tribunale di Messina, registro societa' n. 323/1969 Codice fiscale e partita I.V.A. n. 00138920830
Convocazione assemblea straordinaria
I signori soci sono convocati in assemblea straordinaria presso la sede amministrativa in Pace Del Mela (ME), Diramazione Viaria B, Z.I. Giammoro per le ore 11 del 14 settembre 2006 in prima convocazione e, occorrendo, in seconda convocazione alle ore 11 del 15 settembre 2006 nello stesso luogo, per discutere e deliberare il seguente
Ordine del giorno:
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Relazione amministratore delegato relativa alla riduzione del capitale sociale a copertura delle perdite degli esercizi precedenti e successivo aumento del capitale sociale nei modi e termini da determinarsi in assemblea e da offrirsi in opzione ai soci in proporzione delle azioni da ciascuno possedute. Deliberazioni in merito.
I signori soci sono convocati in assemblea ordinaria presso la sede amministrativa in Pace Del Mela (ME), Diramazione Viaria B, Z.I. Giammoro per le ore 12 del 14 settembre 2006 in prima convocazione e, occorrendo, in seconda convocazione alle ore 12 del 15 settembre 2006 nello stesso luogo, per discutere e deliberare il seguente
Ordine del giorno:
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Andamento aziendale dell'anno corrente e principali progetti in corso;
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Valutazione contratto fornitura servizi...
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