Autocamionale Della Cisa S.p.A.
CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA I Signori Azionisti sono convocati in Assemblea Ordinaria e Straordinaria presso la sede della Societa', Via Camboara, 26/A Ponte Taro di Noceto (PR) lunedi' 20 ottobre 2008 in prima convocazione ore 15,00 per la parte ordinaria ed ore 15,30 per la parte straordinaria e, occorrendo, martedi' 28 ottobre 2008 in seconda convocazione stesso luogo ed ore per deliberare sul seguente ordine del giorno:
Parte Ordinaria 1. Costituzione di Riserva straordinaria vincolata.
Parte Straordinaria 1. Proposta di modifica degli articoli n. 17, 19, 22 e 25 dello Statuto Sociale.
Possono intervenire all'Assemblea gli Azionisti che, ai sensi dell'art. 11 dello Statuto Sociale, due giorni prima di quello fissato per...
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