C.M.B. - Societa' Cooperativa Muratori E Braccianti di Carpi
Avviso di convocazione
I Soci della Cooperativa sono convocati in Assemblea Generale Ordinaria in prima convocazione il giorno Venerdi' 8 Giugno 2012 alle ore 9,30 presso la Sala Riunioni della Sede Sociale in Carpi, Via Carlo Marx n. 101 per discutere e deliberare sul seguente Ordine del Giorno 1.Presentazione del Bilancio per l'esercizio 2011, delle relative relazioni, nonche' della proposta di riparto dell'utile; deliberazioni conseguenti; 2.Determinazione del numero dei componenti il Consiglio di Amministrazione ed elezione dei nuovi Amministratori e dei componenti gli organismi interni; Nel caso si rendesse necessario, l'Assemblea e' convocata in SECONDA CONVOCAZIONE il giorno...
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