Convocatória N.º 33/2007 de 28 de Fevereiro
EMPRESAS
Convocatória n.º 33/2007 de 28 de Fevereiro de 2007
FINANÇOR AGRO-ALIMENTAR, SA
Nos termos legais e estatutários convoco a assembleia geral ordinária desta sociedade FINANÇOR AGRO-ALIMENTAR, SA, com capital social de 3.750.000,00 € e registada na Conservatória do Registo Comercial de Ponta Delgada sob o n.º 512000280, para reunir, na sede social à Rua da Pranchinha, 92, desta cidade, no próximo dia 27 de Março, pelas 10,30 horas, com a seguinte ordem de trabalhos:
1 - Deliberar sobre o relatório de gestão de contas, respeitantes ao exercício de 2006.
2 - Deliberar sobre a proposta de aplicação de resultados do exercício.
3 - Proceder à apreciação geral da administração e fiscalização da sociedade.
4 - Proceder à eleição dos corpos sociais para o triénio 2007/2009.
Informamos ainda, que os relatórios e documentos de prestação de contas do exercício...
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