Trascarta - S.p.a.
Convocazione assemblea straordinaria I signori azionisti sono convocati in assemblea straordinaria presso i locali posti in Lucca, viale Carducci n. 627 c/o lo studio del notaio Vittorio Gaddi alle ore 11 del giorno 1° dicembre 2008, per deliberare sul seguente Ordine del giorno:
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Approvazione del progetto di fusione per incorporazione nella societa' papergroup S.p.a. della Trascarta S.p.a.; delibere inerenti e conseguenti.
Ai sensi dell'art. 4 legge 29 dicembre 1962 n. 1745 possono intervenire all'assemblea solo i soci che abbiano depositato presso la sede sociale le loro azioni almeno cinque...
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