Consorzio Agrario Provinciale di Pisa
Convocazione assemblea straordinaria dei soci
E' convocata per il giorno 27 ottobre 2006 alle ore 18 in prima convocazione e per il giorno 30 ottobre 2006 alle ore 18 in seconda convocazione l'assemblea straordinaria dei soci del Consorzio Agrario Provinciale di Pisa, per deliberare sul seguente
Ordine del giorno:
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Adeguamento dell'attuale valore nominale delle quote, previa conversione di esso da lire ad euro, al valore minimo previsto dalla legge ora in vigore (art. 2525 del Codice civile) pari ad Euro 25,00 mediante passaggio a capitale della corrispondente quota della riserva disponibile;
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Adozione, mediante approvazione, dello statuto predisposto dal Commissario Governativo al fine di adeguarlo alle vigenti normative inderogabili in materia di Consorzi e di cooperative.
L'assemblea si terra' in Pisa, piazza Vittorio Emanuele II presso la Camera di Commercio, sala Rino Ricci.
Si comunica ai soci che, presso la sede del Consorzio, e' disponibile per la consultazione una copia dell'approvando statuto.
Si fa presente che ciascun socio puo' farsi rappresentare in assemblea da altro socio tramite la delega scritta autenticata riportata in calce al presente avviso.
Data l'importanza degli argomenti all'ordine del giorno, si invitano vivamente i soci a partecipare muniti di un valido documento...
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