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Convocazione di assemblea I Signori azionisti sono convocati in assemblea ordinaria, presso lo studio del notaio Enrico Lainati in via Cusani 1 20100 Milano in prima convocazione per il giorno 20.07.2009 alle ore 12:00 ed in seconda convocazione, stesso luogo, per il giorno 21.07.2009 alle ore 12:00, per discutere sul seguente Ordine del giorno:
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Riduzione capitale sociale per perdite e delibera di aumento fino ad Euro 20.000 (ventimila/00) con trasformazione della societa' nella forma giuridica di...
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