Convocatória N.º 397/2005 de 15 de Março
EMPRESAS
Convocatória n.º 397/2005 de 15 de Março de 2005
SAAGA - SOCIEDADE AÇOREANA DE ARMAZENAGEM DE GÁS, SA
Sociedade comercial anónima, com sede na rua maestro Edmundo Machado Oliveira n.º 22, freguesia de São José - Ponta Delgada - S. Miguel - Região Autónoma dos Açores, matriculada na Conservatória do Registo Comercial de Ponta Delgada sob o n.º 478; identificação de pessoa colectiva n.º 512000549, com o capital social de € 960.000,00 que se encontra integralmente realizado.
ADENDA
À CONVOCATÓRIA
A pedido do accionista SHELL GAS (LPG), S. A., é acrescentado um novo ponto para discussão e aprovação na reunião da Assembleia Geral da SAAGA - Sociedade Açoreana de Armazenagem de Gás, S. A. convocada no passado dia 19 de Janeiro para o dia 29 de Março de 2005 na sede da empresa, sita na Rua Maestro Edmundo Machado Oliveira n.º 22, freguesia de São José - Ponta Delgada - S. Miguel - Região Autónoma dos Açores, às 11 horas, do dia 29 de Março de 2005, que passa a ter a seguinte Ordem do Dia:
Ratificação de cooptação de administrador;
Deliberar sobre o relatório de gestão e as contas do exercício de 2004;
Deliberar sobre a proposta de aplicação de resultados;
Proceder à apreciação geral da administração e fiscalização da Sociedade.
A Assembleia Geral pode constituir-se e funcionar em primeira convocação logo que se encontrem presentes, pessoalmente ou por seus procuradores e representantes, accionistas possuidores de, pelo menos, metade do capital social. Só podem...
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