PANTALIA S.p.a.
AVVISO DI CONVOCAZIONE ASSEMBLEA STRAORDINARIA
L'assemblea della societa' Pantalia s.p.a. si terra' il giorno 26-06-2008 alle ore 12:00 presso il Notaio Iaccarino Giancarlo via Santa Brigida n. 51 Napoli, per deliberare sul seguente
ORDINE DEL GIORNO:
-Presa d'atto dell'inesistenza della delibera assembleare di aumento del capitale sociale del 06-12-2001 e deliberazioni consequenziali (nuova delibera di aumento del capitale sociale o ripristino del capitale sociale originario);
-Trasformazione della societa' in una societa' a responsabilita' limitata nel caso che sia ripristinato il...
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