LUCANFIN - S.p.a.
U.I.C. n. 6502
Sede in Lavello (PZ), via Isabella Del Balzo Orsini n. 6
Capitale sociale Euro 600.080,00 interamente versato
Registro imprese PZ 0481598
C.C.I.A.A. PZ/74266
Codice fiscale e partita I.V.A. n. 01004200760
Convocazione di assemblea ordinaria
I signori azionisti della Lucanfin S.p.a sono convocati in assemblea ordinaria, presso la sede sociale, per il giorno 11 maggio 2007 alle ore 18 in prima convocazione ed occorrendo in seconda convocazione, il 12 maggio stesso luogo e stessa ora, per discutere e deliberare sul seguente
Ordine del giorno:
1, Approvazione bilancio d'esercizio al 31 dicembre 2006;
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Rinnovo del Consiglio di amministrazione triennio 2007/2009;
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Varie ed eventuali.
Possono intervenire all'assemblea gli...
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