Farmaceutica Cooperativa Pavese 'farcopa' S.C.R.L. Societa' Cooperativa a Responsabilita' Limitata
CONVOCAZIONE DI ASSEMBLEA I Soci sono convocati in Assemblea Generale, in sede ordinaria e straordinaria, il giorno: DOMENICA 24 MAGGIO 2009 - alle ore 23.00 presso la Sede Legale in Pavia - Via Pollak n. 1- per discutere e deliberare sul seguente ordine del giorno:
PER LA PARTE ORDINARIA:
1) PRESENTAZIONE DEL BILANCIO DI ESERCIZIO AL 31.12.2008;
RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE, RELAZIONE DEL COLLEGIO SINDACALE, RELAZIONE DELLA SOCIETA' DI REVISIONE E DELIBERAZIONI CONSEGUENTI.
PER LA PARTE STRAORDINARIA:
1) COPERTURA PARZIALE DELLE PERDITE MEDIANTE L'UTILIZZO DELLE RISERVE DI RIVALUTAZIONE AI SENSI DEL D.L...
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