CONSORZIO GEOECO - S.p.a.
Avviso di integrazione e rettifica
Ad integrazione e rettifica di quanto pubblicato nella Gazzetta Ufficiale n. 91, Parte II del 7 agosto 2007, si avvisa che, l'assemblea dei soci, convocata per il giorno 19 settembre 2007 alle ore 8, in prima convocazione, ed occorrendo per il giorno 20 settembre 2007 alle ore 16, in seconda convocazione, presso la sede di Teverola (CE), piazza Municipio, si riunira', per discutere e deliberare sul seguente
Ordine del giorno:
Parte straordinaria:
Modifica statuto societario agli artt. 15 e 16 per la riduzione da 11 a 5 dei componenti del Consiglio di amministrazione, in ossequio alle ultime disposizioni normative.
Parte ordinaria:
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Indirizzi programmatici per la stesura del piano industriale, in esecuzione all'Ordinanza n. 215 del 2 luglio 2007 emanata dal...
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