Italpomice S.P.A
CONVOCAZIONE DI ASSEMBLEA gli Azionisti sono convocati in Assemblea generale ordinaria presso la sede dello StudioConsult S.r.l, in Lipari (Me) Via Filippo Mancuso, in prima convocazione, per le ore 09.30 del 20 Ottobre 2008, e, occorrendo, in seconda convocazione, per il giorno 21 Ottobre 2008, stessa ora e luogo, con il seguente ordine del giorno:
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Dimissioni Amministratore Unico 2. Rinnovo Organo Amministrativo 3. Integrazione supplente collegio sindacale Possono intervenire all'Assemblea gli Azionisti iscritti nel libro Soci almeno cinque (5)...
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