Aviso n.º 15174/2008, de 15 de Maio de 2008
Aviso n. 15174/2008
Sede: Parque Industrial, Lote 56 - 6300 -625 Guarda Capital Social: 625.140 euros
Matriculada na C.R.C. de Lisboa, sob o n. 1437 Pessoa Colectiva n. 504 243 110
Aviso para exercício de direitos de subscriçáo
Nos termos e para os efeitos do artigo 459. do Código das Sociedades Comerciais, informa -se que de acordo com a deliberaçáo da Assembleia Geral de 22 -05 -2005 da sociedade anónima Matadouro Beira Alta - Agrupamento de Produtores de Carnes do Distrito da Guarda, S. A., foi aprovado o aumento do capital social em 74.860 euros, por novas entradas em dinheiro, mediante a emissáo de 14.972 novas acçóes, com o valor nominal de 5 euros cada, com subscriçáo aberta aos actuais e a novos accionistas, de acordo com as condiçóes estatutárias e sujeitas a rateio.
O período de subscriçáo decorre nos 15 dias posteriores contados a partir da data do presente anúncio.
A realizaçáo do aumento de capital deve ser efectuada nos 15 dias subsequentes à respectiva escritura notarial.
As novas acçóes seráo nominativas e do mesmo tipo das existentes, com um valor nominal de 5 euros e um valor de emissáo de 7 euros.
Foi suprimido o direito de preferência dos actuais accionistas.
No caso do aumento de capital social náo ser totalmente subscrito e para efeitos do artigo 457. do Código das Sociedades Comerciais, o aumento fica limitado à subscriçóes recolhidas.
7 de Junho de 2005. - A Direcçáo: (Assinaturas ilegíveis.)
3000174773
SECÇÁO IV Do conselho fiscal Artigo 29.
O Conselho Fiscal é constituído por três membros, um Presidente e dois Vice Presidentes.
Artigo 30.
Compete ao Conselho Fiscal:
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Dar parecer sobre as contas e relatório anual da gerência à assembleia geral.
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Emitir parecer sobre qualquer assunto que lhe seja submetido...
Para continuar a ler
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