BANCA DI FORMELLO E TREVIGNANO ROMANO DI CREDITO COOPERATIVO Societa' cooperativa
Sede in Formello, viale Umberto I n. 4
Codice fiscale n. 00721840585
Partita I.V.A. n. 00926071002
Avviso di convocazione della assemblea ordinaria dei soci della
Banca di Formello e Trevignano Romano di Credito cooperativo
Il Consiglio di amministrazione della Banca di Formello e Trevignano Romano di Credito Cooperativo ha deliberato la convocazione della assemblea ordinaria dei soci per il giorno 28 aprile 2007 ore 8 presso la sede amministrativa sita in viale Umberto I n. 92 Formello (ex Caserma CC) in prima convocazione e per il giorno 29 aprile 2007, alle ore 10 nei locali della palestra della Scuola Elementare in Formello, via Roma, snc, in seconda convocazione, per discutere e deliberare sul seguente
Ordine del giorno:
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Discussione e approvazione del bilancio e della nota integrativa al 31 dicembre 2006, udita la relazione degli amministratori e dei sindaci sull'andamento della gestione e sulla situazione dell'impresa. Destinazione dell'utile netto di esercizio, discussioni e deliberazioni in merito;
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Discussione e approvazione del regolamento di assemblea nonche' modifiche degli articoli 1 e 4 del regolamento elettorale approvato dalle assemblee ordinarie dei soci del 30 aprile 1995 e 31 ottobre 2004 nonche';
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Coordinamento formale del riferimento al citato art. 4 contenuto nel testo non sottoposto a modifica;
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Proposta di adeguamento del compenso dei componenti del Consiglio di amministrazione e della polizza R.C. per amministratori e sindaci (modifica precedente delibera 30 aprile 2006).
Per l'intervento e la rappresentanza in assemblea si applicano i commi 1, 2, 3 primo periodo, e 4 dell'art. 25 dello statuto deliberato il 25 aprile 2005.
Il presidente: Aldo...
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