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Avviso di convocazione assemblea straordinaria I signori azionisti sono convocati in assemblea straordinaria presso lo Studio del notaio Vincenzo Palmieri in Piazza Trisi n. 16, Lugo (RA), per il giorno 26 giugno 2013, alle ore 17,30, in prima convocazione ed, eventualmente, per il giorno 27 giugno 2013, stessa ora e luogo, in seconda convocazione, per deliberare sul seguente Ordine del giorno: 1. Modifiche statutarie riguardanti gli articoli: 1, 3, 5, 6, 12, 13, 14, 15, 16, 17 e 38, finalizzate a permettere il...
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