ROMA COLONNA IMMOBILIARE 2005 - S.p.a.
Convocazione assemblea
Gli azionisti della Roma Colonna Immobiliare 2005 S.p.a. sono convocati in assemblea generale il giorno 30 luglio 2007 alle ore 10 presso lo studio del notaio Paolo Castellini in Roma, via Orazio n. 31, per discutere e deliberare sul seguente
Ordine del giorno:
Conversione delle azioni privilegiate di categoria A e di categoria B in azioni ordinarie; modificazioni statutarie conseguenti.
Gli azionisti della categoria A della Roma Colonna Immobiliare 2005 S.p.a. sono convocati in assemblea speciale il giorno 30 luglio 2007 alle ore 12 presso lo studio del notaio Paolo Castellini in Roma, via Orazio n. 31, per discutere e deliberare sul seguente
Ordine del giorno:
Deliberazioni in merito alla conversione delle azioni privilegiate di categoria A a seguito della deliberazione in merito che sara' assunta dalla assemblea generale dei soci convocata per il 30 luglio 2007.
Gli azionisti della categoria B della Roma Colonna Immobiliare 2005 S.p.a. sono convocati in...
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