S.O.G.E.R.I. - S.p.a.
(in liquidazione)
Sede in Olbia, via Magellano n. 4
Capitale sociale Euro 495.000,00 interamente versato
Codice fiscale e numero di iscrizione
nel registro delle imprese di Sassari 00916390107
Avviso di convocazione assemblea ordinaria e straordinaria
I signori azionisti sono convocati in assemblea ordinaria e straordinaria in Milano, via Giuseppe Sacchi n. 12 presso lo studio del notaio dott. Marco Rosnati, il giorno 19 novembre 2006 alle ore 20 in prima convocazione, e, occorrendo, in seconda convocazione, il giorno 21 novembre 2006, ma alle ore 16, per discutere e deliberare sul seguente
Ordine del giorno:
Parte ordinaria:
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Nomina sindaco;
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Esame situazione economica e finanziaria della societa';
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Varie ed eventuali.
Parte straordinaria:
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Eliminazione delle cause di scioglimento per consentire la revoca dello stato di liquidazione;
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Copertura delle perdite;
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Aumento del capitale sociale;
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...
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