Nuova Itaca S.P.A.
CONVOCAZIONE DI ASSEMBLEA L'assemblea straordinaria degli azionisti e' convocata presso lo Studio del Notaio Luca Zona in Milano Piazza della Repubblica, 28 per il giorno 12 dicembre alle ore 15.00, per discutere e deliberare sul seguente ORDINE DEL GIORNO - Provvedimenti ex art. 2447 Cod. Civ.: Trasformazione in societa' a responsabilita' limitata.
- Conversione in euro del capitale sociale;
- Adozione di un nuovo testo di statuto sociale...
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