BANCA POPOLARE DI LAJATICO - S.c.p.a.
Convocazione di assemblea
I soci della banca sono convocati in assemblea ordinaria indetta in prima convocazione il giorno 28 aprile 2008 alle ore 10 presso la sede sociale di Lajatico, via Guelfi n. 2, ed, occorrendo in seconda convocazione il giorno 24 maggio 2008 alle ore 10,30 nei locali del cinema teatro in Lajatico, via Garibaldi, per discutere e deliberare sul seguente
Ordine del giorno:
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Relazione del Consiglio di amministrazione sulla gestione e relazione del Collegio sindacale sull'esercizio 2007, presentazione del bilancio al 31 dicembre 2007 e deliberazioni inerenti e conseguenti;
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Nomina di due amministratori per il triennio 2008/2010;
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Nomina del Collegio sindacale e del suo presidente per il triennio 2008/2010 e determinazione dei relativi compensi;
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Determinazione del valore delle medaglie di presenza da attribuire ai componenti il Consiglio di amministrazione ai sensi dell'art. 31 dello Statuto sociale;
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Conferimento d'incarico a societa' di revisione per il controllo contabile, ex art. 2409 bis del Codice civile e per la revisione del bilancio ai sensi dell'art. 116 del decreto legislativo 24 febbraio 1998, n. 58.
Hanno diritto di intervenire e di votare in assemblea solo i soci che risultano iscritti nel libro dei soci da almeno novanta giorni prima della data fissata per la riunione in prima convocazione.
Per intervenire all'assemblea, secondo quanto disposto dall'art. 22 dello statuto sociale e dall'art. 2370 secondo comma del Codice civile, e' necessario che i soci presentino l'apposita "comunicazione" di cui agli artt. 21 e segg. del...
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