EDILANDIA - S.p.a.
A tutti i sigg.ri soci
A tutti i membri del Collegio sindacale
Avviso di convocazione assemblea
ordinaria e straordinaria dei soci
E' convocata l'assemblea ordinaria e straordinaria della societa' per il giorno 29 aprile 2008 alle ore 16, in Reggio Emilia, piazza Martiri del 7 luglio n. 3, in unica convocazione, presso lo studio del notaio dott. Giovanni Arico', per discutere e deliberare sul seguente
Ordine del giorno:
Parte ordinaria:
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Approvazione bilancio dell'esercizio chiuso al 31 dicembre 2007, delibere inerenti e conseguenti;
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Varie ed eventuali.
Parte straordinaria:
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Riduzione del capitale sociale per perdite inferiori al limite di cui all'art. 2446, comma 1 del codice civile;
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Ulteriore riduzione del capitale sociale ad Euro 100.000,00 da realizzarsi mediante passaggio a riserva in conseguenza della rilevazione di una eccedenza di mezzi propri (vincolati a capitale) eccessivi rispetto alla attivita' esercitata e per consentire una riduzione dei costi amministrativi e di...
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