Pumex S.P.A. In Liquidazione
Convocazione di assemblea ordinaria
Gli Azionisti sono convocati in Assemblea ordinaria presso la sede dello Studioconsult Srl, in Lipari (Me) via Filippo Mancuso, (pal. Alaimo), in prima convocazione, per le ore 10,00 del 26 novembre 2012, e, occorrendo, in seconda convocazione, per il giorno 27 novembre 2012, stessa ora e luogo, con il seguente ordine del giorno: 1.Approvazione del Bilancio relativo all'esercizio sociale chiuso il 31/12/2011 e provvedimenti inerenti e consequenziali come da art. 2364 del Codice Civile. Possono intervenire all'Assemblea gli Azionisti iscritti nel libro dei Soci almeno cinque (5) giorni prima di quello fissato per...
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