Prader Bank - S.p.a.
Convocazione assemblea I signori azionisti sono convocati in assemblea generale ordinaria e in assemblea generale straordinaria per il giorno 18 maggio 2009 alle ore 20 in 39011 Lana (BZ), via St. Agatha n. 16, presso la B.
Longobardi S.r.l. in prima convocazione e per il giorno 21 maggio 2009 alle ore 8 in Bolzano, p.tta della Mostra n. 2, presso la sede legale in seconda convocazione, per discutere e deliberare sul seguente Ordine del giorno:
Assemblea ordinaria:
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Approvazione delle politiche di remunerazione ai sensi delle Disposizioni di Vigilanza della Banca d'Italia del 4 marzo 2008 in materia di organizzazione e governo societario delle banche.
Ordine del giorno:
Assemblea straordinaria:
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Adeguamento alle Disposizioni di Vigilanza della...
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