Caf Nazionale Dei Dottori Commercialisti E Degli Esperti Contabili S.P.A.
Convocazione di assemblea dei soci.
L'Assemblea degli Azionisti della Societa' "CAF nazionale Dottori Commercialisti ed Esperti Contabili Spa" e' convocata in seduta ordinaria e straordinaria in Torino, Via Carlo Alberto n. 59, presso la sede dell'Ordine dei Dottori Commercialisti e degli Esperti Contabili, per il giorno 28 giugno 2012 alle ore 7:30 in prima convocazione e per il giorno mercoledi' 4 luglio 2012 alle ore 11:45 in seconda convocazione, per discutere e deliberare sul seguente ordine del giorno: - Parte ordinaria 1) Esame ed approvazione bilancio d'esercizio al 31 dicembre 2011; 2) Utilizzo azioni proprie; 3) Acquisto azioni proprie - Parte straordinaria 4) Annullamento azioni proprie non utilizzate; 5) Aumento del capitale sociale, in parte gratuito, con eventuali: limitazione...
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