Teleunit S.P.A.
CONVOCAZIONE DI ASSEMBLEA
Gli azionisti di Teleunit S.p.A., sono convocati in Assemblea Straordinaria il giorno 13 dicembre 2010 alle ore 14,00 presso la sede legale della societa' e occorrendo in seconda convocazione il giorno 20 dicembre 2010, stesso luogo ed ora, per deliberare sul seguente
ORDINE DEL GIORNO
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proposta di messa in stato di liquidazione della societa', ai sensi dell'articolo 2484 codice civile con adempimenti conseguenti e relative delibere. 2.nomina del liquidatore e determinazione dei compensi. 3.varie ed eventuali.
DOCUMENTAZIONE
Si ricorda che ai sensi dell'art. 10 dello Statuto possono intervenire in Assemblea gli azionisti per i quali e' pervenuta presso la sede legale, almeno due giorni prima della data fissata per la prima convocazione, la comunicazione rilasciata dagli intermediari...
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