Convocatória N.º 4/2010 de 23 de Março
GRACITUR
SOCIEDADE DE INVESTIMENTOS TURISTICOS DA GRACIOSA
AVENIDA MOUSINHO DE ALBUQUERQUE, 49 - SANTA CRUZ DA GRACIOSA
9880-320 SANTA CRUZ DA GRACIOSA
PESSOA COLECTIVA N°.511010818
MATRICULADA NA CONSERVATÓRIA DO REGISTO COMERCIAL DE SANTA CRUZ DA GRACIOSA SOB O N°. 18 DO LIVRO C - 1 CAPITAL SOCIAL 592,682,26 Euros
Aviso Convocatória
Assembleia Geral
Convoco os Exmos senhores Accionistas desta Sociedade para se reunirem, na Sede Social, sita na Avenida Mousinho de Albuquerque, Santa Cruz da Graciosa, no próximo dia 30 de Março de 2010, pelas 21 horas, com a seguinte ordem do dia:
Deliberar sobre o Relatório de Gestão e Contas respeitantes ao Exercicio de 2009;
Analisar a possivel transformação da Sociedade...
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