G.B. PARAVIA & C. - S.P.A.
Convocazione di assemblea
E' convocata per il 28 ottobre 2011, presso lo Studio Not. Morone in Torino, via Mercantini n. 5, in prima convocazione: alle ore 8,30 l'assemblea ordinaria della societa' per discutere e deliberare sul seguente
Ordine del giorno:
Approvazione bilancio al 30 giugno 2011 e deliberazioni conseguenti; Rinnovo cariche sociali.
alle ore 9 e comunque al termine dell'assemblea, ordinaria convocata alle 8,30, l'assemblea straordinaria e ordinaria per discutere e deliberare sul seguente
Ordine del giorno:
Parte straordinaria: Proposta di riduzione del capitale sociale, a seguito di esuberanza dello stesso e per motivi di riduzione dei costi, da attuarsi mediante annullamento di azioni proprie e riduzione del valore nominale delle azioni con accantonamento a riserva del relativo importo; conseguente...
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