ATTREZZERIA PAGANELLI S.P.A. -
Avviso di convocazione di assemblea ordinaria e straordinaria I Signori Soci sono convocati in assemblea ordinaria e straordinaria, in prima convocazione, in data 24 maggio 2013, alle ore 15.00 in Alessandria, via Migliara, n. 18 (Studio Notaio Dott. Luigi Oneto), per discutere e deliberare del seguente ORDINE DEL GIORNO Parte straordinaria: 1) Adeguamento dello statuto sociale alla normativa vigente 2) Trasformazione in societa' a responsabilita' limitata 3) Riduzione del capitale sociale ad euro 10.000,00 4) Dimissioni del collegio sindacale e provvedimenti conseguenti 5) Soppressione dell'Organo di Controllo Interno 6) Dimissioni e sostituzione del liquidatore 7) Attribuzioni del nuovo organo liquidatorio, specificazione dei poteri e modifica del programma di liquidazione Parte ordinaria: 1) Modifica...
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