Credito Artigiano Societa' per Azioni
CONVOCAZIONE DI ASSEMBLEA I signori Azionisti sono convocati in Assemblea straordinaria e ordinaria per il giorno 15 aprile 2009, alle ore 10.00, presso il Centro Direzionale in Milano, via Feltre 75, in prima convocazione, e, occorrendo, in seconda convocazione per il giorno 16 aprile 2009, stesse ora e sede, per deliberare sul seguente ordine del giorno Parte Straordinaria - Statuto Sociale: proposta di modifica degli articoli 5, 13, 15, 16, 21, 22, 23, 26, 27, 28, 29, 30 e 33. Delibere inerenti e conseguenti.
Parte Ordinaria - Bilancio di esercizio al 31 dicembre 2008. Relazioni del Consiglio di Amministrazione e del Collegio Sindacale; proposta di riparto dell'utile. Delibere inerenti e conseguenti.
Potranno intervenire all'Assemblea gli Azionisti che almeno...
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