EURO PARK ROCCELLA S.P.A. - Avviso di convocazione di assemblea straordinaria
Avviso di convocazione di assemblea straordinaria Il sottoscritto Amministratore Unico Gaetano Marceno' convoca i signori soci ad intervenire nell'assemblea straordinaria della societa' che si svolgera' in prima convocazione presso lo studio del Notaio Salvatore Pilato sito in San Cataldo, piazza della Repubblica n.2, il giorno 02/04/2013 alle ore 19:00 ed in seconda convocazione nello stesso luogo il giorno 03/04/2013 alle ore 19:00, avente per oggetto il seguente ordine del giorno 1) Trasformazione della societa' da societa' per azioni a societa' a responsabilita' limitata e conseguenti modifiche dello statuto sociale;
2) Riduzione del capitale sociale da Euro 306.000,00 ad Euro 117.000,00, con...
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