Convocatória N.º SN/1978 de 30 de Maio
INDÚSTRIA AÇOREANA TURÍSTICO — HOTELEIRA, S.A.R.L.
Convocatória Nº SN/1978 de 30 de Maio
Convoco a Assembleia Geral Extraordinária, de acordo com o n.º 2 do Art.º 12.º dos estatutos, para reunir no dia 12 de Junho p. f. pelas 18 horas no Largo da Matriz 42 desta cidade, com a seguinte ordem de trabalhos:
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Deliberar sobre o aumento de capital
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Deliberar sobre alterações a introduzir no pacto social
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Proceder à eleição para substituição de corpos sociais
Ponta Delgada, 8 de Maio de 1978
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