Breda Energia In Liquidazione Coatta Amministrativa
Convocazione assemblea straordinaria
Gli azionisti sono convocati in assemblea straordinaria per il giorno 11 gennaio 2012 alle ore 9,30 in prima convocazione, in Milano via Metastasio n. 5 presso lo Studio Associato dei notai Zabban - Notari Rampolla, ed occorrendo per il giorno 12 gennaio 2012, in seconda adunanza, stessi luogo ed ora, per discutere e deliberare sul seguente
Ordine del giorno:
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Adozione di un nuovo testo di Statuto; deliberazioni inerenti e conseguenti; 2. Nomina del liquidatore; deliberazioni inerenti e conseguenti; 3. Nomina dell'organo di controllo a cui viene affidata anche...
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