Banca di Credito Cooperativo di Sarsina - Soc. Cooperativa
Convocazione di assemblea generale straordinaria dei soci.
I Signori Soci della Banca sono invitati a partecipare all'Assemblea Generale Straordinaria che si terra', in prima convocazione, venerdi' 21 ottobre 2011 alle ore 08.00 presso il Teatro "Silvio Pellico" - Largo de Gasperi 1 - Sarsina, ed occorrendo, in seconda convocazione per il giorno: domenica 23 ottobre 2011 alle ore 10.00 nello stesso luogo, per deliberare sul seguente
ORDINE DEL GIORNO:
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Proposte di modifiche allo statuto sociale: Articolo 2 (Principi ispiratori) Articolo 8 (Procedura di ammissione a socio) Articolo 9 (Diritti e doveri dei soci) Articolo 13 (Recesso del socio) Articolo 14 (Esclusione del socio) Articolo 15 (Liquidazione della quota del socio) Articolo 21 (Azioni e trasferimento delle medesime) Articolo 25 (Intervento e rappresentanza in assemblea) Articolo 28 (Maggioranze assembleari) Articolo 30 (Assemblea ordinaria) Articolo 32 (Composizione del Consiglio di amministrazione) Articolo 33 (Durata in carica degli amministratori) Articolo 34 (Sostituzione di amministratori) Articolo 35 (Poteri del Consiglio di Amministrazione) Articolo 37 (Deliberazioni del Consiglio di Amministrazione) Articolo 40 (Presidente del Consiglio di Amministrazione) Articolo 42 (Composizione del Collegio Sindacale) Articolo 44 (Assunzione di obbligazioni da parte di esponenti aziendali) Articolo 46 (Compiti e attribuzioni del Direttore) Articolo 52 (Disposizioni transitorie)
Ai sensi dell'art. 25 dello Statuto Sociale possono intervenire all'Assemblea e hanno diritto di voto i soci iscritti nel libro dei soci da almeno novanta giorni. Ogni socio ha un voto, qualunque sia il numero delle azioni a lui intestate. Il...
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