IL FARO - Societa' cooperativa
Avviso di convocazione assemblea generale ordinaria e straordinaria
I signori soci sono convocati in assemblea generale ordinaria e straordinaria secondo le seguenti modalita': Parte ordinaria: in prima convocazione per il 26 aprile 2011 alle ore 17 ed occorrendo in seconda convocazione per il 28 aprile 2011 alle ore 15 entrambe presso gli uffici di Filca Cooperative Soc. coop. in Brescia, via Antonio Allegri n. 33/A, per discutere e deliberare in merito al seguente
Ordine del giorno:
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Bilancio al 31 dicembre 2010 e relazioni allegate; 2. Rinnovo Consiglio di amministrazione; 3. Determinazione compenso amministratori.
Parte straordinaria: in prima convocazione per il 26 aprile 2011 alle ore 18 presso gli uffici di Filca Cooperative Soc. coop. in Brescia, via Antonio Allegri n. 33/A ed occorrendo in seconda convocazione per il 28 aprile 2011 alle ore 16 presso lo Studio del Notaio Mario Mistretta in Brescia, via Malta n. 7/c, per...
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