ANUNŢURI
ANUNȚURI

CONVOCARE AGEA 05.02.2015

C. PANGRAM S.A. cu sediul in Resita, str. Timisorii nr. 4, inregistrata la ORC Caras Severin sub nr. J11/1179/1994, avand CUI RO6695683, convoaca Adunarea Generala Extraordinara a Societatii, in data de 05.02.2015, avand ca ordine de zi:

 1.Aprobarea bugetului pentru anul 2015;
2.Diverse.

AGEA va avea loc in data de 05.02.2015, ora 11.00, la sediul S.C. PANGRAM S.A. cu sediul in loc. Resita, str. Timisorii nr. 4,judn et Caras Severin.

Director General,
Colussi Serravallo Giacomo Luigi



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