Edizioni G.E.C. - S.P.A.
Avviso di convocazione assemblea straordinaria
I signori azionisti ed i membri del Collegio sindacale sono convocati in assemblea straordinaria per il giorno 20 dicembre 2010 alle ore 23, presso lo studio del notaio Roberta Crispino, sito in Catanzaro, corso Mazzini n. 110, ed occorrendo, in seconda convocazione per il giorno 21 dicembre 2010 alle ore 16,30 presso la stessa sede, per discutere e deliberare sul seguente
Ordine del giorno:
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Deliberazioni ai sensi degli articoli 2447 e 2484 p. 4 del Codice civile; 2. Proposta di trasformazione della societa' dall'attuale forma di societa' per azioni in quella di societa' a responsabilita' limitata; 3. Proposta di...
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