A'NCORA SERVIZI - Societa' cooperativa sociale
Avviso di convocazione
Indice l'assemblea ordinaria dei soci, per discutere e deliberare sul seguente
Ordine del giorno:
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Modifica regolamento per il ristorno soci lavoratori;
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Lettura della relazione del Collegio sindacale e approvazione del bilancio al 31 dicembre 2007 e della relazione sulla gestione;
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Elezione del Consiglio di amministrazione;
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Nomina nuovo membro del Collegio sindacale;
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Determinazione dei compensi ad amministratori e sindaci;
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Approvazione regolamento sezioni soci;
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Nomina rappresentanti sicurezza dei lavoratori;
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Risultanze revisione annuale Legacoop;
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Varie ed eventuali.
Prima convocazione: 23 giugno 2008 ore 18,30 c/o la sede di Bologna, via C. Masetti n. 5.
Seconda convocazione: 26 giugno 2008 ore 16,30 c/o Hotel Express by Holiday Inn, via del Commercio Associato n. 3, Bologna.
Possono partecipare all'assemblea sia i...
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