Centro Medico Turris - S.p.a.
Sede in Carugate (MI), via Monte Rosa n. 6/A
Capitale sociale Euro 305.000,00
Iscr. registro imprese di Milano e codice fiscale n. 04858520960
Convocazione assemblea ordinaria e straordinaria
I signori azionisti sono convocati per l'assemblea generale ordinaria e straordinaria che si terra' il giorno 4 maggio 2007 alle ore 16 in Torre Annunziata (NA) presso lo studio del notaio prof. Diego Ciro Vanacore al corso Umberto I n. 221/f, per deliberare sul seguente
Ordine del giorno:
Parte ordinaria:
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Approvazione bilancio al 31 dicembre 2006 e provvedimenti consequenziali in ordine al risultato economico;
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Varie ed eventuali.
Parte straordinaria:
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Aumento a pagamento del capitale sociale, scindibile, fino ad Euro 400.000,00 mediante emissione di azioni ordinarie da offrirsi in...
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