S.I.B.A.M. S.P.A. Societa' Industriale Bevande Acque Minerali
Convocazione di assemblea
I signori soci sono convocati in assemblea ordinaria presso la sede produttiva sita in Montalbano Elicona (ME), C.da Melizzo s.n., per le ore 11,00 del 04 settembre 2012 in prima convocazione e, occorrendo, in seconda convocazione alle ore 11,00 del 05 settembre 2012 nello stesso luogo per discutere e deliberare il seguente Ordine del giorno: 1.Presentazione del progetto di bilancio al 31.12.2011, della relativa relazione dell'Amministratore Delegato e della relazione del Collegio Sindacale. Delibere conseguenti; 2.Ristrutturazione del Debito - Nuova Legge Fallimentare - Autorizzazione a ricorrere ad una Tipologia di Ristrutturazione; Possono intervenire all'assemblea...
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