DEXIA CREDIOP - Societa' per azioni
Societa' iscritta all'albo delle banche al n. 5288
Capogruppo del gruppo bancario Dexia Crediop
Iscritto all'albo dei gruppi bancari al n. 3030.4
Aderente al Fondo interbancario di tutela dei depositi
Sede sociale Roma, via Venti Settembre n. 30
Capitale sociale Euro 450.210.000 interamente versato
Registro delle imprese n. 04945821009
Convocazione di assemblea ordinaria
Gli azionisti di Dexia Crediop societa' per azioni sono convocati in assemblea ordinaria per il giorno 27 aprile 2007, venerdi', alle ore 10, presso la sede di Dexia Crediop S.p.a., in Roma, via Venti Settembre n. 30, per deliberare sul seguente
Ordine del giorno:
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Relazione sulla gestione; relazione del Collegio sindacale; relazione della Societa' di revisione incaricata del controllo contabile; bilancio al 31 dicembre 2006; relative deliberazioni; bilancio consolidato del gruppo al 31 dicembre 2006;
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Deliberazioni ai sensi dell'articolo 2364, comma 1, n. 2, del Codice civile (nomina di amministratori);
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Nomina del presidente del Consiglio di amministrazione;
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Determinazione del compenso complessivo annuale del Consiglio di amministrazione;
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Nomina del Collegio sindacale per gli esercizi 2007-2009, previa determinazione del numero dei suoi componenti;
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Nomina del presidente del Collegio sindacale;
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Determinazione del compenso annuale spettante ai componenti del Collegio sindacale;
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Conferimento dell'incarico di revisione e controllo contabile ex art. 2409-bis e seguenti, per gli...
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