Stefania - S.p.a.
Convocazione assemblea straordinaria L'assemblea straordinaria degli azionisti e' convocata presso lo studio notarile Costantino Salvatore a Conegliano Veneto in via Corte delle Rose n. 16 alle ore 10, del giorno 16 novembre 2009 ed ove occorresse stesso giorno e stesso luogo alle ore 18, in seconda convocazione, per deliberare sul seguente Ordine del giorno:
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Nomina del o dei liquidatori con indicazione dei criteri di liquidazione della societa' 'Stefania S.p.a.' con sede in Farra di Soligo a seguito dell'avvenuta iscrizione della causa di scioglimento c/o C.C.I.A.A. di Treviso ai sensi delle disposizioni di cui all'art.
2484 del Codice civile.
Ai sensi dell'art...
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