Funivie Tofana E Marmolada S.p.A.
CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA I Signori Azionisti sono convocati in Assemblea Straordinaria il 6 agosto 2009, alle ore 11.00 in Belluno presso l'ufficio del Notaio Lorenzo Chiarelli in via G.Segato 25, per deliberare sul seguente Ordine del Giorno -Progetto di scissione parziale proporzionale della Funivie Tofana e Marmolada SpA con costituzione di una nuova societa';
-Statuto Sociale della Societa' beneficiaria;
-Nomina degli organi sociali della societa' beneficiaria;
-Modifiche agli articoli 1 (denominazione), 4 (sede), 5 (capitale sociale), 11 (convocazione dell'assemblea), 12 (svolgimento dell'assemblea), 15 (nomina e durata carica...
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