RUTGERS SRL
Avviso di convocazione di assemblea ordinaria e straordinaria
I Signori soci sono convocati in assemblea ordinaria e straordinaria presso lo Studio del Notaio Zanardi in Milano, via Carducci 8 alle ore 10,00 del giorno 29 ottobre 2007, per discutere e deliberare sul seguente
Ordine del giorno
Parte ordinaria
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Presentazione ed approvazione del bilancio al 30.6.2007;
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Ratifica compenso del CdA per il primo trimestre dell'esercizio 2007/2008;
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Varie ed eventuali;
Parte straordinaria
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Deliberazioni in merito alla messa in liquidazione e nomina del liquidatore;
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Varie ed eventuali.
Hanno diritto di partecipare all'assemblea i soci iscritti nel libro dei...
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