Banca Alpi Marittime Credito Cooperativo Carru' S.C.P.A.
CONVOCAZIONE DI ASSEMBLEA
I Soci della BANCA ALPI MARITTIME Credito Cooperativo Carru' s.c.p.a., sono convocati in Assemblea Ordinaria e Straordinaria , indette per il giorno 30 Aprile 2011 alle ore 10:00 in prima convocazione presso la Sede Sociale e per il giorno Domenica 15 Maggio 2011 alle ore 09:30 in seconda convocazione, presso il palazzetto dello sport "G. Carlo Testa" di Carru' - Localita' La Nicoletta, per deliberare sul seguente ordine del giorno:
ASSEMBLEA GENERALE STRAORDINARIA
1Modifiche statutarie a seguito dell'adozione dello statuto tipo delle Banche di Credito Cooperativo con dettagliata esposizione delle singole modifiche approvate e raffronto con le disposizioni precedenti; 2Attribuzione al Presidente del Consiglio di Amministrazione, nonche' a chi lo sostituisce a norma di statuto, del potere di apportare eventuali limitate modifiche in sede di accertamento da parte della Banca d'Italia ai sensi dell'art. 56 del D.Lgs. 1.9.1993 n. 385.
ASSEMBLEA GENERALE ORDINARIA
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Bilancio al 31 dicembre 2010: deliberazioni...
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