Banca Stabiese - S.P.A.
Convocazione di assemblea ordinaria
Gli azionisti della Banca Stabiese S.p.a. sono convocati in assemblea ordinaria, in prima convocazione, per il giorno 25 aprile 2010 alle ore 10,30 in Castellammare di Stabia, via Ettore Tito n. 1 ed, occorrendo, in seconda convocazione, per il giorno 26 aprile 2010 stessa ora e stesso luogo, per deliberare sul seguente
Ordine del giorno:
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Bilancio al 31 dicembre 2009. Relazione del Consiglio di amministrazione e del collegio sindacale. Deliberazioni conseguenti; 2. Acquisto di azioni proprie ai sensi dell'art. 2357 del Codice civile; 3. Varie ed eventuali.
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