"Constitution and subsequent amendments S.A.Bracco".
Final number
Final number:
2
Content
Correspondence regarding the incorporation of the Italian company Società Società Italiana Prodotti E. Merck - Anonima" and notarial documentation, in particular, the report on the exercise of the Società Società denuncia delle azioni, obbligazioni e altri titoli soggetti a tassa di negoziazione (L. 4 luglio 1897); minutes of the extraordinary shareholders' meeting held on 5 November 1930 with changes to the company name in "Italmerck S.A." and of the company object; Italmerck S.A. Articles of Association; minutes of the shareholders' meeting held on 4 April 1936 with amendments to Art. 1 of the Articles of Association and the change of name of the company to "Società Anonima Bracco formerly Italmerck" and Articles of Association; legal announcement sheets, official bulletins of Società per Azioni, convocations, proxies and minutes of extraordinary and ordinary general meetings from 5 October 1929 to 4 April 1939.
