Carini Yachting Club S.P.A.
Convocazione assemblea ordinaria e straordinaria degli azionisti
I signori azionisti sono convocati per l'assemblea Ordinaria e Straordinaria della societa' presso lo studio del Notaio Mario Marino, sito in Palermo, via della Liberta' 141, per giorno 25 maggio 2012 con inizio alle ore 18.00, in prima convocazione e,ove occorresse, per il giorno 28 maggio 2012 con inizio alle ore 18.00, in seconda convocazione, stesso luogo, per discutere e deliberare sul seguente
Ordine del Giorno:
PARTE ORDINARIA:
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Approvazione Bilancio di esercizio anno 2010 e precedenti. 2. Approvazione Bilancio di esercizio anno 2011. 3. Ratifica ed approvazione operato degli amministratori e sindaci. 4. Dimissioni Consiglio di Amministrazione. 5. Nomina...
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