BANCA DI CREDITO COOPERATIVO DI CASTEL GOFFREDO Societa' Cooperativa Iscrizione albo societa' cooperative n. A147822 Iscrizione Albo delle Banche n. 3931
Sede in Castel Goffredo, via Giotto n. 2
Iscrizione registro imprese di Mantova e
codice fiscale n. 00178120200
Avviso di convocazione di assemblea ordinaria
L'assemblea ordinaria dei soci di questa banca e' indetta per il giorno venerdi' 21 aprile 2006, alle ore 8,30, presso la sede sociale sita in Castel Goffredo, via Giotto n. 2 in prima convocazione, e, qualora nel suddetto giorno non si raggiungesse il numero legale prescritto per la valida costituzione dell'assemblea, per il giorno domenica 23 aprile 2006, alle ore 10,30, presso la palestra della scuola media statale di Castel Goffredo sita in viale Monte Grappa n. 94, in seconda convocazione, per discutere e deliberare sul seguente
Ordine del giorno:
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Bilancio al 31 dicembre 2005. Deliberazioni inerenti e conseguenti;
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Stipula di polizze relative alla responsabilita' civile e infortuni professionali ed extraprofessionali per amministratori e sindaci;
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Determinazione dei compensi dei...
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