A'Ncora Servizi Societa' cooperativa sociale
Avviso di convocazione Indice assemblea ordinaria dei soci, per discutere e deliberare sul seguente Ordine del giorno:
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Incarico di revisione contabile alla societa' PricewaterhouseCoopers S.p.a., ai sensi dell'art. 15 della legge n.
59/1992 e dell'art. 2409-bis e segg. del Codice civile per gli esercizi 2008/2009/2010;
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Informazioni ai soci sulle conseguenze economiche e finanziarie per il rinnovo del C.C.N.L. delle Cooperative sociali e rispetto all'adeguamento tariffario richiesto ai clienti: proposte del Consiglio di amministrazione su possibili soluzioni e delibere inerenti e conseguenti;
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Aggiornamenti relativi all'attuazione del progetto 'Sezioni soci';
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Presentazione dati e contenuti del bilancio sociale, esercizio 2007;
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Proposta di modifica regolamento soci sovventori: artt. 6, 8, 9 e 10;
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Proposta di istituzione del prestito sociale e relativa bozza di regolamento: delibere inerenti e conseguenti;
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Nomina dei rappresentanti della sicurezza dei lavoratori;
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Varie ed eventuali.
Prima convocazione: 10...
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