BANCA REGGIANA - CREDITO COOPERATIVO - Societa' Cooperativa Sede legale in Reggio Emilia, via Adua n. 97/D
Convocazione assemblea ordinaria dei soci
I signori soci sono invitati a partecipare all'assemblea ordinaria che si terra' in prima convocazione sabato 22 aprile 2006 alle ore 10,30 presso la palestra comunale, via Allende 2, a Gualtieri (RE) ed in seconda convocazione: domenica 23 aprile 2006 alle ore 9,30 presso la palestra comunale, via Allende 2, a Gualtieri (RE).
Ordine del giorno:
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Lettura, discussione ed approvazione del progetto di bilancio al 31 dicembre 2005: stato patrimoniale, conto economico e nota integrativa, udite le relazioni del Consiglio di amministrazione e del Collegio sindacale per l'esercizio chiuso al 31 dicembre 2005. Lettura, discussione ed approvazione della proposta di destinazione dell'utile netto d'esercizio. Deliberazioni inerenti e conseguenti;
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Esame, discussione e deliberazione in merito all'adozione del regolamento assembleare sul ristorno;
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Esame dell'elenco dei contratti rilevanti ai fini della determinazione del ristorno ai soci ai sensi dell'art. 5 del...
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