Convocatória N.º 303/2006 de 15 de Fevereiro
EMPRESAS
Convocatória n.º 303/2006 de 15 de Fevereiro de 2006
ALTIPRADO - EMPRESA AGRO-PECUÁRIA DA ACHADA DAS FURNAS, SA
Assembleia geral ordinária anual
Nos termos legais e estatutários convoco a assembleia geral ordinária desta sociedade ALTIPRADO - EMPRESA AGRO-PECUÁRIA DA ACHADA DAS FURNAS, SA, com o capital social de 750.000,00 € (Setecentos cinquenta mil euros), e registada na Conservatória do Registo Comercial de Ponta Delgada sob o n.º 506, para reunir na sede social à Rua da Pranchinha, 92 desta cidade, no próximo dia 21 de Março pelas 11,30 horas com a seguinte ordem de trabalhos:
1 - Apreciar e deliberar sobre o relatório de gestão da administração e sobre o parecer do fiscal único, respeitantes às...
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