Banca Popolare di Lajatico
CONVOCAZIONE DI ASSEMBLEA
I Soci della Banca sono convocati in assemblea ordinaria indetta in prima convocazione il giorno venerdi' 29 aprile 2011 alle ore 10,00 presso la sede sociale in Lajatico (PI), Via Guelfi n.2 ed, occorrendo, in seconda convocazione il giorno sabato 14 Maggio 2011 alle ore 10,30 nei locali del Cinema-Teatro in Lajatico, Via Garibaldi, per discutere e deliberare sul seguente ordine del giorno: 1. Presentazione del bilancio dell'esercizio 2010 e delle relative relazioni, della proposta di riparto dell'utile netto: deliberazioni inerenti e conseguenti; 2. Informativa sull'attuazione delle politiche di remunerazione; 3. Determinazione dei compensi da corrispondere agli amministratori, ai sensi dell'art. 34, 1° comma dello statuto sociale, per l'esercizio 2011; 4. Nomina dei seguenti amministratori, previa lettura della relazione concernente i lavori svolti dalla Commissione Elettorale ex art. 24 del Regolamento Assembleare: - N° 2 amministratori per il triennio 2011/2013; - N° 1 amministratore per il biennio 2011/2012 (ai sensi dell'art. 31 dello Statuto Sociale), in sostituzione di amministratore dimessosi nel corso dell'esercizio 2010; 5. Nomina del Collegio Sindacale e del suo Presidente per il triennio 2011/2013 e determinazione dei relativi compensi; 6. Conferimento d'incarico per la revisione legale dei conti per il periodo 2011 - 2019 ai sensi del D.Lgs. 39/2010: comunicazioni e deliberazioni conseguenti; 7. Nomina della commissione elettorale ai sensi dell'art. 19 del regolamento Assembleare.
Hanno diritto di intervenire alle assemblee ed esercitarvi il diritto di voto, secondo quanto disposto dall'art. 23 dello Statuto, coloro che risultano iscritti nel libro dei soci almeno novanta giorni prima di quello fissato per l'assemblea di prima convocazione ed abbiano fatto pervenire presso la sede della banca, almeno due giorni non festivi prima della data fissata per la convocazione l'apposita "comunicazione", di cui agli artt. 21 e segg. del "Regolamento recante la disciplina dei servizi di gestione accentrata, di liquidazione, dei sistemi di...
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