GESSICA S.p.A.
Convocazione di assemblea
Gli azionisti della societa' sono concovati in assemblea straordinaria presso lo studio del notaio Antonino Pecoraro, via Sammarco n. 27 in Canicatti' (AG) in prima convocazione per il giorno 27 settembre 2012 ale ore 16 ed occorrendo in seconda convocazione per il giorno 28 settembre 2012 stessa ora e luogo per discutere e deliberare sull'
Ordine del giorno:
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Coperture delle perdie d'esercizio dell'anno 2011 mediante utilizzo delle riserve e con riduzione del capitale sociale ex art. 2446 del Codice civile; 2. Aumento del capitale sociale; 3. Trasformazione della forma giuridica societaria da societa' per azioni nella forma della societa' a responsabilita'...
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