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 26 gennaio 2011 alle ore 19 e, occorrendo, in seconda il 27 gennaio 2011 alle ore 15.30, per deliberare sul seguente Ordine del giorno: "Argomenti di cui all'art. 2364 C.C., in particolare: Bilancio 30/9/2010 con Nota Integrativa" 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 corrispondenza...
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