Aero Trasporti Merci S. Damiano S.P.A.
CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA I signori azionisti sono convocati in assemblea ordinaria e straordinaria, in prima convocazione, presso gli uffici ENORDIK, strada Valnure 3, Piacenza, per il giorno 5 novembre 2009, alle ore 11,30, ed occorrendo in seconda convocazione per il giorno 9 novembre 2009, stesso luogo e ora, per deliberare sul seguente:
ordine del giorno Parte Ordinaria:
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Nomina di un Sindaco Effettivo.
Parte Straordinaria:
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Adozione di nuovo statuto sociale;
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Riduzione del capitale sociale mediante...
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