Ventura S.P.A.
CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA Gli azionisti della societa' Ventura Spa sono convocati in assemblea STRAORDINARIA per il giorno 13/02/2009 alle ore 17.00 presso lo studio del Notaio Giuseppe Amato in Milazzo (ME) Via F. Crispi n.2 e, occorrendo, in seconda convocazione per il giorno 14/02/2009, stessa ora e luogo per deliberare sul seguente ordine del giorno:
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Adozione di un nuovo statuto societario: rinnovo testo di statuto societario;
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Varie ed eventuali.
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