Invest Banca S.P.A.
CONVOCAZIONE ASSEMBLEA
I Signori Azionisti sono convocati in Assemblea Ordinaria dei Soci alle ore 9,00 del giorno 28 aprile 2010 presso la Sede Legale della Banca in Empoli (Firenze), Via Cherubini n. 99 ed eventualmente in seconda convocazione il giorno 29 aprile 2010 alle ore 11,30 presso la "Sala Convegni" in Empoli, P.zza Pulidori, per discutere e deliberare sul seguente
Ordine del giorno:
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a) Approvazione del bilancio di esercizio al 31.12.2009 costituito dallo Stato Patrimoniale, dal Conto Economico e dalla Nota Integrativa, corredato dalle relazioni del Consiglio di Amministrazione, del Collegio Sindacale e della societa' di revisione; b) Lettera di Banca d'Italia avente per oggetto il rafforzamento patrimoniale delle banche; c) Destinazione dell'utile di esercizio; d) Riallocazione di alcune riserve del patrimonio netto. 2. Nomina di un Amministratore ai sensi art. 2364, comma 2, del Codice Civile. 3. Nomina del Collegio Sindacale e del suo Presidente ai...
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