CREDITO ARTIGIANO - Societa' per azioni
Convocazione di assemblea straordinaria
I signori azionisti sono convocati in assemblea straordinaria per il giorno 28 giugno 2007, alle ore 11,30, presso il Centro direzionale in Milano, via Feltre n. 75, in prima convocazione, e, occorrendo, in seconda convocazione per il giorno 29 giugno 2007, stesse ora e sede, per deliberare sul seguente
Ordine del giorno:
Statuto sociale: proposta di modifica degli articoli 5 (capitale sociale, azioni), 10 e 11 (assemblea), 15, 16 e 19 (Consiglio di amministrazione), 21 (direzione generale), 25 (rappresentanza legale e firma sociale), 26 (Collegio sindacale), 27, 28 e 29 (bilancio, utili), inserimento di nuovi articoli 16-bis e 16-ter (Consiglio di amministrazione), inserimento di nuovo articolo 21-bis (dirigente preposto alla redazione dei documenti contabili societari), inserimento di nuovi articoli 26-bis e 26-ter (Collegio sindacale), conseguente rinumerazione di tutti gli articoli dello statuto sociale. Delibere...
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