Convocatória N.º SN/1980 de 27 de Março
MEYRELLES E COMPANHIA EM COMANDITA POR ACÇÕES
Convocatória Nº SN/1980 de 27 de Março
Ponta Delgada
Açores
Convocatória
São convidados os Accionistas a comparecer à Reunião da Assembleia Geral Ordinária desta Sociedade, que deverá realizar-se na sua sede, em Ponta Delgada, pelas 11 horas do dia 31 do corrente mês de Março, com a seguinte ordem do dia:
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- Discutir e votar o balanço e contas, o inventário das participações financeiras, o relatório do conselho de Administração e o parecer do conselho Fiscal respeitantes ao exercício findo em 31 de Dezembro de 1979.
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- Proceder às eleições para as vagas existentes nos corpos gerentes.
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- Tratar...
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