DORADO C.I.G.S. - S.p.a.
Sede sociale in Varano de' Melegari (PR), localita' Autodromo
Capitale sociale Euro 416.000 interamente versato
Registro delle imprese di Parma e codice fiscale n. 08326050153
Partita I.V.A. n. 01998520348
Convocazione di assemblea ordinaria
I Signori Azionisti sono convocati in Assemblea Ordinaria per il giorno 2 gennaio 2007 alle ore 9.00 in prima convocazione presso lo Studio dei Notai Lodovico e Luca Barassi in Milano - Viale Bianca Maria n. 24, ed occorrendo in seconda convocazione per il giorno 3 gennaio 2007 stessi ora e luogo, per discutere e deliberare sul seguente
Ordine del giorno:
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Dimissioni dell'organo amministrativo.
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Nomina dell'organo amministrativo a seguito delle dimissioni dell'Amministratore Unico.
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Determinazione dell'emolumento...
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