MARMOLADA SPA (GIa' FUNIVIE TOFANA E MARMOLADA SPA)
CONVOCAZIONE DI ASSEMBLEA ORDINARIA e STRAORDINARIA
I Signori Azionisti sono convocati in Assemblea Ordinaria e Straordinaria il 25 marzo 2011, alle ore 11.00 in Ospitale di Cadore (BL) presso la sede di "Sosvi Meccanica SpA" in Via Alemagna 9 , per deliberare sul seguente
Ordine del Giorno
Per la parte ordinaria -deliberazioni di cui all'art.2364 C.C.
Per la parte straordinaria -Trasformazione della societa' da societa' per azioni a societa' a responsabilita' limitata e adozione del nuovo statuto sociale.
Hanno diritto di intervenire in Assemblea...
Per continuare a leggere
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