CREDITO ARTIGIANO Societa' per Azioni
CONVOCAZIONE DI ASSEMBLEA
I signori Azionisti sono convocati in Assemblea ordinaria per il giorno 16 aprile 2008, alle ore 10.00, presso il Centro Direzionale in Milano, via Feltre 75, in prima convocazione, e, occorrendo, in seconda convocazione per il giorno 17 aprile 2008, stesse ora e sede, per deliberare sul seguente
Ordine del giorno:
1 - Bilancio di esercizio al 31 dicembre 2007. Relazioni del Consiglio di Amministrazione e del Collegio Sindacale; proposta di riparto dell'utile. Delibere inerenti e conseguenti.
2 - Nomina di Amministratori per gli esercizi 2008-2009.
3 - Integrazione del Collegio Sindacale per gli esercizi 2008-2009.
4 - Conferimento dell'incarico di revisione contabile.
5 - Modifica del Regolamento di Assemblea.
Potranno intervenire all'Assemblea gli Azionisti che almeno due giorni non festivi prima della data fissata per la prima convocazione faranno pervenire la comunicazione che l'intermediario autorizzato e' tenuto ad effettuare all'emittente.
Ai sensi di quanto previsto dall'Art. 18 comma c) dello Statuto Sociale, i Soci possono presentare candidature per la nomina di un Amministratore, come previsto al secondo punto dell'ordine del giorno, almeno sette giorni prima della data fissata per l'Assemblea in prima convocazione, con il rispetto dell'obbligo di deposito presso la sede sociale a pena di ineleggibilita', della seguente documentazione:
- le informazioni relative ai Soci che hanno presentato le candidature, con indicazione della partecipazione complessivamente detenuta;
- il curriculum professionale di ogni candidato;
- le dichiarazioni con le quali i singoli candidati accettano la propria candidatura, attestano sotto la propria responsabilita' l'inesistenza di cause di ineleggibilita' e di incompatibilita' nonche' l'esistenza dei requisiti prescritti dalla normativa vigente e dallo Statuto Sociale per ricoprire la carica di Amministratore, dichiarano la loro idoneita' ad essere qualificati indipendenti ai sensi del Codice di autodisciplina delle societa' quotate adottato dalla Societa', nonche' l'eventuale possesso dei requisiti di indipendenza previsti dall'Articolo 148...
Per continuare a leggere
RICHIEDI UNA PROVAGli abbonati possono accedere alla versione segnalata di questo caso.
You can sign up for a trial and make the most of our service including these benefits.
Perché iscriversi a vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Gli abbonati possono vedere una lista di tutti i casi citati e la legislazione di un documento.
You can sign up for a trial and make the most of our service including these benefits.
Perché iscriversi a vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Gli abbonati possono vedere una lista di tutti i documenti che hanno citato il caso.
You can sign up for a trial and make the most of our service including these benefits.
Perché iscriversi a vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Gli abbonati possono vedere le versioni riviste della legislazione con emendamenti
You can sign up for a trial and make the most of our service including these benefits.
Perché iscriversi a vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Gli abbonati possono vedere tutte le eventuali correzioni effettuate sul caso.
You can sign up for a trial and make the most of our service including these benefits.
Perché iscriversi a vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Gli abbonati hanno accesso ad una rappresentazione grafica delle relazioni tra il caso corrente e i casi a lui collegati. Un'alternativa alla lista dei casi, la 'Mappa dei Precedenti', rende più facile stabilire quale caso ha maggiore rilevanza nella tua ricerca e permette di capire quali casi meritano un ulteriore approfondimento. La visione d'insieme permette inoltre di capire come il caso è stato ricevuto
Perché iscriversi a vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Gli abbonati possono vedere la lista dei risultati collegati al tuo documento attraverso gli argomenti e le citazioni che Vincent ha trovato.
You can sign up for a trial and make the most of our service including these benefits.
Perché iscriversi a vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.