COOPERATIVA AUTOTRASPORTATORI EUROPEI Societa' cooperativa a responsabilita' limitata
Avviso di convocazione di assemblea ordinaria
I signori soci sono convocati in assemblea ordinaria per il giorno 19 febbraio 2008 alle ore 17 presso la sede in Cuneo in frazione Madonna dell'Olmo, via Bra nn. 1/10, in prima convocazione ed occorrendo per il giorno 20 febbraio 2008 alle ore 9,30 stessa sede, in seconda convocazione, per discutere e deliberare sul seguente
Ordine del giorno:
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Esame ed approvazione del prospetto di bilancio relativo all'esercizio 2006;
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Nomina di un componente il Consiglio di amministrazione;
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Sostituzione intero Collegio sindacale dimissionario;
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Deliberazioni in ordine all'articolo 2389 del...
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