COPRA Ristorazione e Servizi Coop
Avviso di convocazione di assemblea ordinaria
L'assemblea generale ordinaria dei soci dell'intestata societa' e' convocata presso Palabanca di Piacenza, localita' Le mose, s.s. Caorsana zona Piacenza Expo' per il giorno 20 giugno 2007 alle ore 9 in unica convocazione.
L'assemblea e' chiamata a deliberare sul seguente
Ordine del giorno:
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Esame del bilancio dell'esercizio e consolidato chiusi al 31 dicembre 2006 e delle relazioni accompagnatorie. Proposta di destinazione del risultato d'esercizio. Delibere inerenti e conseguenti;
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Ratifica dell'operato del Consiglio di amministrazione;
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Nomina di nuovo Organo amministrativo;
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Operazioni straordinarie relative...
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