Copra Ristorazione E Servizi Coop.
CONVOCAZIONE DI ASSEMBLEA
I Signori soci sono convocati per l'assemblea generale straordinaria che verra' tenuta presso la sede sociale in Piacenza, via Bresciani, 27, in prima convocazione il giorno 17 gennaio 2011 alle ore 08.00 e, in seconda convocazione il giorno 18 gennaio 2011 alle ore 17.00 con il seguente
ordine del giorno
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Approvazione del progetto di fusione cosi' come deliberato nella riunione del Consiglio di Amministrazione del 3 dicembre 2010 per incorporazione delle societa' COPRA Holding S.r.l. e COPRA Ristorazione e Servizi S.r.l. nella societa' COPRA Ristorazione e Servizi Coop. sulla base delle rispettive situazioni patrimoniali di fusione ex art. 2501-quater, secondo comma, del Codice Civile, riferite alla data del 30 giugno 2010. 2. Decisione in...
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