Convocatória N.º 3/2010 de 17 de Março
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 NR. 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 30 de Março de 2010, pelas 19 horas, com a seguinte ordem de trabalhos:
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- Deliberar sobre o Relatório de gestão e as contas do exercício de 2009.
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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...
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