Trasimeno S.P.A.
verbale di assemblea straodinaria
E' convocata l'assemblea straordinaria degli azionisti in prima convocazione per il giorno 20 dicembre 2011 alle ore 12.00 presso lo studio del Notaio Nicola Riccardelli di Latina, Via Oberdan numero 24 ed in seconda convocazione per il giorno 21 dicembre 2011 alle ore 12.00 presso lo studio del Notaio Nicola Riccardelli di Latina, Via Oberdan numero 24, per discutere e deliberare sul seguente ordine del giorno: 1. Rideterminazione del valore nominale delle azioni e conferimento dei necessari poteri all'organo amministrativo per ritirare i...
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