LAIM S.P.A. in liquidazione
Convocazione di assemblea ordinaria e straordinaria
E' convocata l'Assemblea Ordinaria e Straordinaria dei Soci della L.A.I.M. - Lavorazione Acciai Inossidabili Michieli - S.p.A., presso lo Studio del dott. Luca Sioni, Notaio in San Vito al Tagliamento (PN), Via Altan n. 41/1, in prima convocazione il giorno 24 luglio 2012 alle ore 11 ed in seconda convocazione il giorno 2 agosto 2012 sempre alle ore 11, per discutere e deliberare sul seguente
Ordine del giorno:
Sessione Ordinaria: 1. Ratifica dell'operato dell'attivita' del Presidente negli esercizi precedenti, nonche' dei relativi compensi attribuitogli; 2. Approvazione dei Bilanci iniziale e annuali di Liquidazione a tutto il 31 dicembre 2011; delibere e ratifiche inerenti e conseguenti; 3. Determinazione del...
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