Convocatória N.º 10/2009 de 30 de Dezembro
Gracitur - Sociedade de Investimentos Turísticos da Graciosa, SA
Avenida Mousinho de Albuquerque, 49 - Santa Cruz da Graciosa
9880-320 Santa Cruz da Graciosa
Pessoa Colectiva n.º 511 010 818
Matriculada na Conservatória do Registo Comercial de Santa Cruz da Graciosa sob o n.º 18 do Livro C-1, Capital Social de 592,682,26 €
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 28 de Janeiro de 2010, pelas 21 horas, com a seguinte ordem do dia:
Deliberar sobre o Relatório de Gestão e Contas respeitantes ao Exercício de 2006; 2007 e 2008
Eleição dos Órgãos Sociais e ROC para o triénio 2010/2012: Eleição de três Administradores efectivos incluindo o Presidente; eleição de dois Administradores suplentes; Presidente da Mesa Assembleia Geral; Conselho Fiscal e nomeação do ROC que o integrará
Deliberação sobre alternativas de aumento do Capital Social, prestações suplementares ou outras que permitam que o Capital próprio...
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