Convocatória N.º 2919/2005 de 30 de Dezembro
EMPRESAS
Convocatória n.º 2919/2005 de 30 de Dezembro de 2005
MARQUES BRITAS, SA
Sede: Rua Joaquim Marques, 34, Rabo de Peixe
Capital social: € 4.500.000
Matriculada na Conservatória do Registo Comercial de Ribeira Grande sob o n.º 181
Pessoa colectiva n.º 512031304
Assembleia Geral Extraordinária
Nos termos da lei e dos estatutos, e por solicitação do conselho de administração, convocam-se os accionistas da MARQUES BRITAS, SA, para reunirem em assembleia geral no próximo dia 31 de Janeiro de 2006 pelas 10,00 horas, na respectiva sede social, com a seguinte ordem de trabalhos:
1 - Aprovação do balanço especial para efeitos de fusão.
2 - Aprovação do projecto de fusão por incorporação datado de 21 de Outubro de 2005, elaborado nos termos do artigo 98.º do código das sociedades comerciais conjuntamente pelos conselhos de administração das sociedades MARQUES BRITAS, SA e BETOMARQUES - FABRICO E VENDA DE BETÃO, SA.
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