Mistral Group Spa In Liquidazione
Convocazione di assemblea
E' convocata presso la sede l'assemblea ordinaria dei soci della societa' in prima convocazione per il giorno 31 maggio 2011 ore 19 per discutere e deliberare sul seguente
Ordine del giorno:
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Adempimenti ex art. 2490 del Codice civile relativi ai bilanci dell'esercizio chiuso al 31 dicembre 2009 ed a quello chiuso al 31 dicembre 2010; 2. Ratifica rimborso spese al liquidatore e fissazione del compenso.
In assenza del quorum costitutivo, l'assemblea e' convocata sin d'ora in seconda convocazione per il giorno 1° giugno...
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