TRAFORO CLES MALE' S.P.A. -
Convocazione di assemblea ordinaria I Signori Soci, Liquidatore e Sindaci sono convocati in Assemblea ordinaria per il giorno 13 giugno 2013 alle ore 17.00 in prima convocazione presso la sede della societa', in Folgarida di Dimaro (TN), ed, occorrendo, in seconda convocazione per il giorno 15 giugno 2013 alle ore 10.00, stesso luogo, per deliberare sul seguente ordine del giorno: 1. Approvazione del Progetto del Primo Bilancio Intermedio di Liquidazione chiuso al 31 dicembre 2012, composto dallo Stato Patrimoniale, dal Conto Economico, dalla Nota Integrativa e dalla documentazione consegnata dagli Amministratori al Liquidatore a norma dell'art. 2487-bis c.c.. 2. Varie ed eventuali. Il Progetto di Bilancio chiuso al 31 dicembre 2012, composto...
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