Sviluppo Impianti di Risalita E Turistici S.I.R.T.- Monte Pora S.P.A.
Convocazione di assemblea
Gli Azionisti sono convocati in Milano via Besana 10, presso lo studio dell'Amministratore Unico dott. Giorgio Razza, in prima adunanza il 17 gennaio 2012 alle ore 9 e, occorrendo, in seconda il 18 gennaio 2012 alle ore 15.30, per deliberare sul seguente Ordine del giorno: "Argomenti di cui all'art. 2364 C.C., in particolare: Bilancio 30/9/2011 con Nota Integrativa e nomina alle cariche sociali" Per l'intervento in Assemblea varranno le disposizioni di Legge e di Statuto. L'art. 12 co. 34 e seguenti dello Statuto ammette il voto per...
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