CONSORZIO AGRARIO PROVINCIALE DI ANCONA - Soc. coop. a r.l.
Convocazione assemblee parziali ed assemblea generale straordinaria dei soci del Consorzio Agrario Provinciale di Ancona.
A norma degli artt. 15, 16 e 17 dello statuto sociale il presidente in seguito a delibera del Consiglio di amministrazione ha convocato le assemblee parziali dei soci del Consorzio Agrario Provinciale di Ancona, per deliberare sull'ordine del giorno dell'assemblea generale straordinaria e per eleggere i delegati che dovranno partecipare alla suddetta assemblea, per discutere e deliberare sul seguente
Ordine del giorno:
Adeguamento nuovo statuto sociale.
Alle ore 12 in prima convocazione il giorno 24 novembre 2011 ed alle ore 12 in seconda convocazione il giorno 25 novembre 2011, con la presenza di un terzo dei soci, ed alle ore 9 in terza convocazione, qualunque sia il numero dei presenti, nelle localita' e giorni indicati: 29 novembre 2011 (martedi'), ad Ancona, presso i locali della sede legale del Consorzio Agrario, siti in via Loreto n. 17, per i soci dei Comuni di: Ancona, Camerano, Camerata Picena, Chiaravalle, Falconara M.ma, Montemarciano, Numana e Sirolo; 30 novembre 2011 (mercoledi') a Jesi, presso la sede amm.va e comm.le del Consorzio Agrario, sita in viale Trieste n. 24, per i soci dei Comuni di: Jesi, Belvedere O., Castelbellino, Castelplanio, Cupramontana, Maiolati S., Monsano, Mergo, Montecarotto, Monte San Vito, Monteroberto, Morro d'Alba, Poggio S. Marcello, Rosora, San Marcello, Sanpaolo, Santa Maria Nuova, Serra de' Conti, Staffolo, Fabriano, Cerreto d'Esi, Serra San Quirico, Sassoferrato, Arcevia e Genga, nonche' tutti i soci residenti fuori Provincia; 1° dicembre 2011...
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