PUGLIA CAUZIONI - S.p.a.
Convocazione di assemblea straordinaria
I signori azionisti della Puglia Cauzioni S.p.a., sono convocati in assemblea straordinaria presso lo studio del notaio Giuliano Scardaccione in viale Vesuvio n. 14, 80040 Volla (NA) alle ore 11, in prima convocazione del giorno 10 settembre 2007 ed, occorrendo, in seconda convocazione il giorno 11 settembre 2007 alle ore 11,30, per deliberare e discutere sul seguente
Ordine del giorno:
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Aumento del capitale sociale fino ad Euro 8.000.000,00;
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Revoca dell'intero Consiglio d'amministrazione e nomina di nuovi amministratori;
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Trasferimento della sede sociale in Arezzo alla via...
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