Banca Popolare Valconca - Soc. coop. a r.l.
Convocazione di assemblea I soci della Banca Popolare Valconca sono convocati in assemblea ordinaria presso il Padiglione Fieristico in Morciano di Romagna, via XXV Luglio, per le ore 9,30 del giorno 4 aprile 2009, in prima convocazione, ed occorrendo in seconda convocazione per il giorno domenica 5 aprile 2009 alle ore 15,30, per discutere e deliberare sul seguente Ordine del giorno:
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Approvazione del bilancio al 31 dicembre 2008, relazione degli amministratori sull'andamento della gestione e nota integrativa, relazione del Collegio sindacale e delibere conseguenti ai sensi di legge;
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Nomina di due consiglieri di amministrazione ai sensi dell'articolo 28 dello statuto sociale; nomina del presidente, di due membri effettivi e due supplenti del Collegio sindacale ai sensi dell'articolo 38 dello statuto sociale; nomina di cinque membri effettivi e due supplenti del Collegio dei Probiviri ai sensi dell'articolo 41 dello statuto sociale;
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Determinazione del compenso per l'intero triennio al Collegio sindacale e della medaglia di presenza ai sensi dell'articolo 38 dello statuto sociale; determinazione della medaglia di presenza al Consiglio di amministrazione ai sensi dell'articolo 31 dello statuto sociale.
Hanno diritto di intervenire in assemblea:
i soci iscritti nel libro soci da almeno novanta giorni prima di quello fissato per la prima convocazione;
i soci che, almeno cinque giorni prima di quello fissato per la riunione, abbiano depositato...
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