Verres S.P.A. In Liquidazione
Convocazione di assemblea ordinaria
Gli azionisti sono convocati in assemblea ordinaria per il giorno 29 ottobre 2012, ore 15, in prima convocazione, presso la sede sociale in Verres (AO), via Glair n. 36 e, occorrendo, in seconda convocazione per il giorno 30 ottobre 2012, ore 11, stesso luogo, con il seguente
Ordine del giorno:
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Esame ed illustrazione del conto economico e della situazione patrimoniale al 30 settembre 2012; 2. Aggiornamento del Liquidatore Unico sull'andamento della liquidazione, nonche' sullo stato di attuazione del progetto di liquidazione e sulle sue modifiche.
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