Convocatória N.º SN/1980 de 13 de Março
I.A.T.H. - INDÚSTRIA AÇOREANA TURÍSTICO HOTELEIRA,
Convocatória Nº SN/1980 de 13 de Março
ASSEMBLEIA GERAL ORDINÁRIA
Nos termos da Lei e dos Estatutos, convoco a Assembleia Geral Ordinária desta Sociedade, para reunir no próximo dia 27 de Março, pelas dezoito horas e trinta minutos, na sede social à Avenida Infante D.Henrique n.º 5, 1.º desta cidade, com a seguinte ordem de trabalhos:
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- Discutir, aprovar ou modificar o relatório. Balanço e contas ao Conselho de Administração e Parecer do Conselho Fiscal, relativos ao exercício findo em 31 de Dezembro de 1979.
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- Proceder à eleição para...
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