Convocatória N.º 684/2005 de 29 de Abril
EMPRESAS
Convocatória n.º 684/2005 de 29 de Abril de 2005
BENSAÚDE MARÍTIMA, SGPS, SA
Convocam-se os accionistas da sociedade BENSAÚDE MARÍTIMA, SGPS, SA, sociedade anónima, com sede no Largo Vasco Bensaúde, 13, em Ponta Delgada, matriculada na Conservatória do Registo Comercial do concelho de Ponta Delgada, sob o n.º 2178, com o capital social de 2.500.000,00 Euros, identificação de pessoa colectiva n.º 512053022, para reunirem em assembleia geral, na sede social, às 11,00 horas do dia 30 de Maio de 2005 com a seguinte ordem de trabalhos:
Apreciar e votar o relatório de gestão e as contas consolidadas da sociedade e respectivos documentos consolidados do exercício de 2004.
Nos termos estatutários tem direito de voto o accionista titular de, pelo menos, cem acções registadas em seu nome ou depositadas em seu nome numa instituição de crédito, no décimo-quinto dia anterior ao designado...
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