Sporting Peralza S.P.A.
CONVOCAZIONE ASSEMBLEA STRAORDINARIA
Gli azionisti sono convocati in assemblea presso l'Hotel Excelsior , via G. Cattaneo n. 67, Magenta (MI), per il 13 Dicembre 2010 alle ore 8.00 ed occorrendo, in seconda convocazione, per il successivo 14 Dicembre 2010, medesimo luogo, alle ore 18.30 con il seguente
ORDINE DEL GIORNO
Parte Ordinaria 1. Approvazione Situazione Patrimoniale ed Economica al 31.10.10; 2. Deliberazioni ex art. 2446 del Codice civile (riduzione capitale sociale per perdite superiori al terzo);
Parte Straordinaria 1. Eventuale ricostituzione del capitale sociale; 2. Ampliamento oggetto sociale...
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