SAN MARTINO E PRIMIERO DOLOMITI TRASPORTI A FUNE S.P.A. - Convocazione assemblea ordinaria dei soci
Convocazione assemblea ordinaria dei soci I Soci della SAN MARTINO E PRIMIERO DOLOMITI TRASPORTI A FUNE S.P.A. sono convocati in ASSEMBLEA ORDINARIA, indetta in prima convocazione per il giorno martedi' 30 aprile 2013 alle ore 23.30 e in seconda convocazione per il giorno mercoledi' 22 maggio 2013 alle ore 15.00 presso la Sala Congressi - Palazzo Sass Maor di San Martino di Castrozza - Via Passo Rolle, per deliberare sul seguente ORDINE DEL GIORNO 1) Comunicazioni del Presidente. 2) Presentazione del bilancio al 31 dicembre 2012 (Stato Patrimoniale, Conto Economico e Nota Integrativa) e Relazione del Collegio sindacale: delibere inerenti e conseguenti. 3) Relazione sulla situazione patrimoniale della societa' ex art. 2446 del Codice civile e osservazioni del Collegio...
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