GOLF DELLA PINETA S.P.A. - Convocazione di assemblea ordinaria e straordinaria
Convocazione di assemblea ordinaria e straordinaria I Sigg. Azionisti sono convocati in Assemblea ordinaria e straordinaria, presso la sede sociale in Arenzano, Piazza del Golf 2, il giorno venerdi' 19 Aprile 2013 alle ore 7,00 in prima convocazione e, occorrendo, il giorno Sabato 20 Aprile 2013 alle ore 15,00, stesso luogo, in seconda convocazione, per discutere e deliberare sui seguenti ordini del giorno: Assemblea ordinaria 1. Approvazione del bilancio dell'esercizio chiuso al 31/12/2012, Stato Patrimoniale, Conto economico e relativa Nota Integrativa. 2. Situazione economica e finanziaria dell'Associazione Sportiva e conseguenti deliberazioni: Costituzione di una Societa' s.r.l. Sportiva Dilettantistica con assunzione di debiti e crediti della vecchia Associazione Sportiva per la realizzazione dell'oggetto Sociale della S.p.A. 3. Autorizzazione a ricevere manifestazioni di interesse per l'acquisto...
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