Banca Centro Emilia Credito Cooperativo - Societa' Cooperativa
Avviso di convocazione per l'assemblea ordinaria e straordinaria dei soci
I signori soci sono invitati a partecipare all'assemblea generale ordinaria e straordinaria dei soci, convocata in prima convocazione, per il giorno 30 aprile 2010 alle ore 13 presso la sede sociale in Corporeno di Cento, via Statale n. 39 e, occorrendo in seconda convocazione, per il giorno 27 maggio 2010 ore 17 presso il Centro Congressi del Grand Hotel Bologna in Pieve di Cento (BO) in via Ponte Nuovo n. 42, per discutere e deliberare sul seguente
Ordine del giorno:
Parte ordinaria: 1. Bilancio al 31 dicembre 2009: deliberazioni inerenti e conseguenti; 2. Approvazione/modificazione delle politiche di remunerazione ai sensi dell'art. 30, comma 2 dello statuto sociale - informative all'assemblea previste dalla normativa di vigilanza; 3. Stipula della polizza relativa alla responsabilita' civile e infortuni professionali degli amministratori, sindaci e dirigenti; 4. Elezione del presidente e dei componenti del Consiglio di amministrazione previa determinazione del numero dei suoi componenti; 5. Elezione del presidente e degli altri componenti il Collegio sindacale; 6...
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