MERIDIONALE PETROLI S.R.L. - Convocazione di assemblea
Convocazione di assemblea I signori soci sono invitati ad intervenire nell'assemblea che si terra' in Roma via Angelo Secchi n. 9 presso lo studio del prof. Attilio Zimatore il giorno 25 marzo 2013 alle ore 9, per discutere e deliberare sul seguente Ordine del giorno: 1. Deliberazioni di cui all'art. 2478 bis del Codice Civile relative all'esercizio sociale chiuso al 31 dicembre 2012;
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Nomina dei componenti l'Organo Amministrativo previa determinazione del numero e fissazione dei relativi emolumenti;
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Conferimento nuovo incarico di revisione...
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