CORTINA TRE CROCI - S.p.a.
Roncade (TV), via Ca' Morelli n. 10
Capitale sociale Euro 208.000 interamente versato
Iscritta presso il registro delle imprese di Treviso
Numero registro 00126840255
Camera di commercio di Treviso
Numero R.E.A. 319628
Codice fiscale n. 00126840255
Partita I.V.A. n. 01452510934
Convocazione assemblea ordinaria e straordinaria
E' convocata l'assemblea ordinaria e straordinaria degli azionisti presso lo studio notarile Associato Acconcia Forte in Treviso, viale Monte Grappa n. 28, per il giorno 19 dicembre 2006, per discutere e deliberare sul seguente
Ordine del giorno:
Parte ordinaria ore 10:
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Determinazione del compenso spettante al Consiglio di amministrazione per l'anno 2006;
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Varie ed eventuali.
Parte straordinaria ore 11:
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Provvedimenti ai sensi dell'articolo 2447 del Codice Civile: delibere inerenti e conseguenti, con aumento del capitale sociale a pagamento fino ad Euro 400.000,00;
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proposta di modifica dell'articolo 8) del vigente statuto sociale, in materia di assemblee: inserimento della possibilita' di procedere alla convocazione dell'assemblea anche mediante avviso comunicato ai...
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