CIGAD - S.p.a.
Convocazione assemblea ordinaria dei soci
Prot. n. 770
Ai soci Agli amministratori Al Collegio sindacale
L'assemblea dei soci della societa' e' convocata in prima convocazione, per il giorno lunedi' 30 ottobre 2006 alle ore 9,30 presso fa sede sociale, con il seguente
Ordine del giorno:
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Integrazione del consiglio di amministrazione con un nuovo membro, nomina del nuovo amministratore sulla base dell'indicazione pervenuta dal comune di Cingoli ai sensi degli articoli 11 e 18 dello statuto vigente;
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Adeguamento dello statuto sociale.
In seconda convocazione...
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