Pordoi S.p.A.
CONVOCAZIONE ASSEMBLEA ORDINARIA Gli Azionisti sono convocati in Assemblea Ordinaria presso la sede della Societa' in via Passo Pordoi n. 16 - frazione Arabba del Comune di Livinallongo del Col di Lana (BL), in prima convocazione, alle ore 20:00 del giorno 27 febbraio 2009, per discutere e deliberare sul seguente:
ORDINE DEL GIORNO 1. Bilancio al 31 ottobre 2008: adempimenti ex art. 2364 del Codice Civile.
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Rinnovo cariche sociali.
Qualora l'assemblea in prima convocazione non risultasse costituita per mancanza del numero legale, essa resta fissata in seconda convocazione per il giorno 23 marzo 2009 alle ore...
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