Cogeta Palacehotels Gestioni S.P.A.
Convocazione assemblea straordinaria
COGETA PALACEHOTELS GESTIONI S.P.A. Sede in Milano, Via della Moscova n. 18 Capitale Sociale Euro 7.262.112 i.v. C. F. e Registro delle Imprese Milano n. 10502000150 Partita IVA 04202600377 R.E.A. di Milano n. 1499037 Convocazione di assemblea straordinaria I Signori Azionisti sono convocati in Assemblea straordinaria per il giorno 16 gennaio 2013 alle ore 15.00, in prima convocazione, ed occorrendo per il giorno 17 gennaio 2013, alle ore 10.00, in seconda convocazione, presso la sede legale della societa', Via della Moscova. 18, per discutere e deliberare sul seguente Ordine del Giorno 1. Emissione di prestito obbligazionario...
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