Banca di Credito Cooperativo Del Chianti Fiorentino - Soc. coop.
Avviso di convocazione di assemblea straordinaria e ordinaria L'assemblea straordinaria e ordinaria dei soci e' indetta per il giorno 30 aprile 2009 alle ore 12 presso la sede sociale della Banca posta in S. Casciano V.P. piazza Arti e Mestieri n. 1, in prima convocazione, e, qualora nel suddetto giorno non si raggiungesse il numero legale prescritto per la valida costituzione dell'assemblea, per il giorno 10 maggio 2009 alle ore 9 nei suddetti locali, in seconda convocazione, per discutere e deliberare sul seguente Ordine del giorno:
Parte straordinaria:
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Modifiche agli articoli 7, 23, 30, 32, 35, 40, 41, 42, 43, 44, 47 e 48 dello statuto sociale;
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Conferimento al presidente dei poteri necessari per apportare le variazioni eventualmente richieste dalla Banca d'Italia ai fini del rilascio del provvedimento previsto dall'art. 56 del decreto legislativo 1° settembre 1993, n. 385.
Parte ordinaria:
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Discussione e approvazione del bilancio al 31 dicembre 2008, udite le relazioni degli amministratori, dei sindaci e del soggetto incaricato del controllo contabile. Destinazione dell'utile netto d'esercizio;
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Approvazione politiche di remunerazione a favore dei consiglieri di amministrazione, dei dipendenti e dei collaboratori non legati alla societa' da rapporti di lavoro subordinato;
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Esame, discussione e deliberazione...
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