Cooperativa Legler - Societa' Cooperativa
Avviso di convocazione dell'Assemblea Ordinaria I soci della Cooperativa Legler - Societa' cooperativa, sono convocati in Assemblea Ordinaria, preceduta da Assemblee Separate, nelle localita' e nelle date sotto riportate, per deliberare sul seguente:
ordine del giorno 1)Presentazione del bilancio d'esercizio al 31 dicembre 2008 e delle relazioni del Consiglio di Amministrazione, del Collegio Sindacale e della Societa' di Revisione. Deliberazioni relative.
2)Rinnovo delle cariche sociali in scadenza.
Per le sole assemblee separate:
3)Nomina dei delegati all'Assemblea Generale Ordinaria.
Luoghi e date di effettuazione delle Assemblee:
Assemblee separate -I soci residenti nella Provincia di Lecco sono convocati in Calolziocorte (LC), presso l'Oratorio di Foppenico, Piazza Verdi n. 3, lunedi' 20 aprile 2009 alle ore 12.00, in prima convocazione, e martedi' 21 aprile 2009 alle ore 18.00, nello stesso luogo, in eventuale seconda convocazione;
-I soci residenti nella Provincia di Milano sono convocati in Vimercate (MI), Via Bice Cremagnani n. 15, presso il negozio ad insegna Legler Moda, martedi' 21 aprile 2009 alle ore 09.00, in prima convocazione, e mercoledi' 22 aprile 2009 alle ore 18.00, nello stesso luogo, in eventuale seconda...
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