Copra Ristorazione E Servizi Coop
AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA DEI SOCI L'assemblea generale ordinaria dei soci dell'intestata societa' e' convocata presso la sede sociale di via Bresciani 27 a Piacenza il 22 luglio 2009 alle ore 08,00 in prima convocazione, e in seconda convocazione il giorno 23 luglio 2009 alle ore 17,00, con il seguente ordine del giorno:
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Esame del Bilancio dell'esercizio e consolidato chiusi al 31/12/2008 e delle Relazioni accompagnatorie. Proposta di destinazione del risultato d'esercizio. Delibere inerenti e conseguenti 2. Nomina del Collegio Sindacale e determinazione del relativo compenso 3. Ratifica...
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