Convocatória N.º 523/2004 de 31 de Março
EMPRESAS
Convocatória n.º 523/2004 de 31 de Março de 2004
SITURPICO - SOCIEDADE DE INVESTIMENTOS TURÍSTICOS DO PICO, SA
Rua Conselheiro Terra Pinheiro, 3 - 9950-329 Madalena do Pico
Pessoa colectiva: 512014892
Matriculada na Conservatória do Registo Predial de São Roque do Pico sob o
N.º 55 Fls. 25C Livro C3
Capital social: 3.285.855€
Assembleia geral
Convoco os Exmos. Senhores Accionistas desta sociedade para se reunirem na sede social sita à Rua Conselheiro Terra Pinheiro, n.º 3 em Madalena - Pico no próximo dia 29 de Março de 2004, pelas 17,00 horas, com a seguinte ordem de trabalhos:
1 - Deliberar sobre o relatório de gestão e as contas do exercício de 2003;
2 - Deliberar sobre a proposta da aplicação...
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