Convocatória N.º 6/2009 de 8 de Abril
SITURPICO - Sociedade de Investimentos Turísticos do Pico - S.A.
Rua Conselheiro Terra Pinheiro, 3 - 9950-329 Madalena do Pico
Pessoa colectiva: 512014892
Matriculada na Conservatória do Registo Comercial da Madalena sob o N.º 20 -
Capital social: 3.285.855€
AVISO-CONVOCATÓRIA
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 13 de Abril de 2009, pelas 14 horas, com a seguinte ordem de trabalhos:
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- Deliberar sobre o Relatório de gestão e as contas do exercício de 2008.
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- Deliberar sobre a proposta da aplicação do resultado apresentada pelo Conselho de Administração.
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- Proceder à apreciação geral da Administração e fiscalização da Sociedade.
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- Deliberar sobre a eleição do Fiscal...
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