PULIMETAL - S.p.a.
Convocazione di assemblea straordinaria
I signori azionisti sono convocati in assemblea straordinaria presso lo studio del notaio Marianna Rega, in Calcinato (BS), via Matteotti n. 57 per il giorno 23 giugno 2008 alle ore 15 in prima convocazione e, occorrendo, per il giorno 24 giugno 2008 alle ore 15 stesso luogo, per discutere e deliberare sul seguente
Ordine del giorno:
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Riduzione del capitale sociale per copertura perdite dell'esercizio 2008;
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Trasformazione della societa' da Societa' per azioni a Societa' a responsabilita' limitata con capitale sociale di Euro 10.000,00, adeguamento dello statuto societario;
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Variazione dell'oggetto sociale e variazione sede legale.
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