Rectificação N.º 302/2006 de 15 de Fevereiro
EMPRESAS
Rectificação n.º 302/2006 de 15 de Fevereiro de 2006
SAMAL - SGPS, SA
Rua José Bensaúde, 42 - Ponta Delgada
Capital social: € 2.200.000,00
Identificação de pessoa colectiva n.º 512022496
Matrícula Conservatória do Registo Comercial de Ponta Delgada n.º 1198
Por ter saído com lapsos, rectifica-se a convocatória publicada no Jornal Oficial, III Série n.º 3 de 15 de Fevereiro de 2006.
Nos termos e para os efeitos do artigo 376.º do código das sociedades comerciais e do contrato social, convocam-se os accionistas da SAMAL - SGPS, SA para a assembleia geral ordinária a realizar no dia 28 de Março de 2006 às 11,00 horas na sede social à Rua José Bensaúde, 42, Ponta Delgada com a seguinte ordem do dia:
1 - Deliberar sobre o relatório de gestão e as contas do exercício de 2005.
2 - Deliberar sobre a proposta de aplicação de resultados.
3 - Proceder à apreciação geral da administração e fiscalização da sociedade.
Os elementos e documentos referidos no artigo 289.º do código das sociedades comerciais estarão à disposição dos accionistas na sede social durante os quinze dias que antecedem a reunião da assembleia geral.
A assembleia geral será composta pelos accionistas com direito a voto e que, nos termos do artigo 10.º do contrato social possuam cem ou mais acções averbadas em seu nome no livro de registos da sociedade ou depositadas em instituição de crédito com a...
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