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CONVOCAZIONE DI ASSEMBLEA I signori azionisti sono convocati in assemblea ordinaria e straordinaria presso lo studio del Notaio Lavioso in Biella, Via Repubblica n. 8 il giorno 8 Gennaio 2009 alle ore 18.00 per discutere e deliberare sul seguente Ordine del Giorno:
- trasformazione in societa' a responsabilita' limitata;
- modifica della ragione sociale;
- modifica dell'oggetto sociale;
- nomina del nuovo organo...
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