Pharmafid S.P.A.
Convocazione di assemblea ordinaria e straordinaria
I signori azionisti sono convocati in assemblea ordinaria e straordinaria presso lo studio notarile Dr. Gianluca Rosa, in Salo', via Valle 8, in prima convocazione il giorno 19 aprile 2012 alle ore 20 e, occorrendo, in seconda convocazione per il giorno 20 aprile 2012, stesso luogo, alle ore 15, per deliberare sul seguente ordine del giorno: Parte ordinaria: 1) deliberazione ai sensi art. 2364 c.c. Parte straordinaria: 1) scioglimento anticipato della societa' con nomina del...
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