Convocatória N.º 466/2004 de 15 de Março
EMPRESAS
Convocatória n.º 466/2004 de 15 de Março de 2004
Pessoa colectiva n.º 511 010 818.
Matriculada na Conservatória do Registo Comercial de Santa Cruz da Graciosa sob o n.º 18 do Livro C-1.
Convoco todos os accionistas desta sociedade para se reunirem na sua sede social, sita na Av. Mousinho de Albuquerque, 49, em Santa Cruz da Graciosa, no dia 31 de Março de 2004, pelas 21,00 horas, com a seguinte ordem do dia:
1 - Deliberar sobre o relatório de gestão e contas respeitantes ao exercício de 2003;
2 - Deliberar sobre a proposta de aplicação dos resultados;
3 - Proceder à apreciação geral da administração e fiscalização da sociedade;
4 - Proceder à eleição dos corpos sociais para o triénio 2004/2006;
5 - Deliberar sobre a redominação do capital social para euros;
6 - Deliberar sobre a aprovação do balanço especial para a redominação...
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