Lunelli S.P.A.
Convocazione assemblea
I signori azionisti sono convocati in assemblea straordinaria in Trento, Via del Ponte 15, il giorno 6 settembre 2011, ad ore 15.00, per deliberare sul seguente
ordine del giorno
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- Trasferimento della sede legale. 2.- Adozione di un nuovo testo di statuto sociale.
Per l'intervento in assemblea valgono le disposizioni di legge e dello statuto sociale vigente. Milano, 26...
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