FANARA LUIGI S.P.A. In liquidazione
Convocazione di assemblea
Convocazione di assemblea straordinaria ed ordinaria per il giorno 29 aprile 2012 ore 16,30, in prima convocazione e per il giorno 30 aprile 2012, stessa ora, in seconda convocazione, presso lo studio del Notaio Bruni, in Messina, via Luciano Manara, n. 82.
Ordine del giorno:
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Approvazione bilancio al 31 dicembre 2011; nota integrativa ed allegati; 2. Relazione del Collegio sindacale al bilancio al 31 dicembre 2011; 3. Revoca dello stato di liquidazione; 4. Nomina Organo amministrativo; 5. Trasformazione da societa' per azioni a societa' a...
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