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Convocazione assemblea straordinaria e ordinaria
I signori azionisti sono convocati in assemblea straordinaria e ordinaria presso lo Studio del Dott. Roberto Doria Notaio in Padova - Corso del Popolo n. 8/c per il giorno 11 (undici) gennaio 2011 (duemilaundici), alle ore 15:00 (quindici) in prima convocazione, ed occorrendo il giorno 12 (dodici) gennaio 2011 (duemilaundici), stessa ora e stesso luogo, in seconda convocazione, per discutere e deliberare sul seguente
ordine del giorno:
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Parte straordinaria: 1. Verifica dell'opportunita' di modifica dell'oggetto sociale; 2. Scelte in merito alla Governance della societa'; 3. Modalita' di convocazione dell'assemblea; b) Parte ordinaria: 1. Discussione in merito alla...
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