Carbotrade - S.p.a.
Convocazione di assemblea straordinaria I signori azionisti della societa' sono convocati in assemblea straordinaria in prima convocazione in data 6 ottobre 2008 alle ore 8,30 presso lo studio notarile Solimena, via Roccatagliata Ceccardi nn. 4-9, e occorrendo, in seconda convocazione in data 7 ottobre 2008, stesso luogo, alle ore 8,30, per discutere e deliberare sul seguente Ordine del giorno:
Delibera di fusione tra Carbotrade S.p.a. e MetanAlpi Energia S.r.l. e adempimenti conseguenti.
Hanno diritto di intervenire all'assemblea gli azionisti che risultino iscritti a libro soci almeno cinque giorni prima della data fissata per l'assemblea ovvero, anche...
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