BANCA COOPERATIVA CATTOLICA Societa' cooperativa
Avviso di convocazione pubblicato nella Gazzetta Ufficiale
della Repubblica Italiana - Convocazione assemblea ordinaria
I soci di Banca Cooperativa Cattolica Societa' cooperativa sono convocati in assemblea ordinaria che avra' luogo in prima convocazione giovedi' 24 aprile 2008 alle ore 15 nei locali della Banca in Montefiascone, via Cardinal Salotti n. 6 ed occorrendo, in seconda convocazione domenica 27 aprile 2008 alle ore 9,30 nei locali del Palazzetto dello Sport in Montefiascone, via G. Contadini, per discutere e deliberare il seguente
Ordine del giorno:
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Presentazione del bilancio di esercizio al 31 dicembre 2007: relazione del Consiglio di amministrazione sulla gestione e proposta di ripartizione dell'utile; relazione del Collegio sindacale e del soggetto incaricato del controllo contabile. Deliberazioni inerenti e conseguenti;
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Determinazione sopraprezzo per emissione nuove azioni per l'anno 2008 ai sensi dell'art. 2528 del Codice civile, secondo comma e dell'art. 7 dello statuto sociale;
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Nomina di un consigliere a seguito dimissioni.
Hanno diritto di intervenire e votare in assemblea i soci che:
siano iscritti al libro soci da almeno novanta giorni;
siano in possesso di apposita certificazione in particolare:
per le azioni a custodia nei nostri dossier titoli la certificazione sara' rilasciata direttamente da Banca Cooperativa Cattolica;
per le azioni a custodia presso banche terze la certificazione sara' rilasciata direttamente dalle banche depositarie;
per le azioni ancora da dematerializzare il rilascio della certificazione e' subordinato al deposito delle stesse presso Banca Cooperativa Cattolica, in un deposito amministrato, almeno due giorni non festivi antecedenti la data della prima convocazione.
Ogni socio ha diritto ad un solo voto qualunque sia il numero delle...
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