Spoleto Credito E Servizi Societa' cooperativa
Convocazione assemblea ordinaria I soci della Spoleto Credito e Servizi Societa' Cooperativa con sede legale in Spoleto, piazza Pianciani n. 5 e sede amministrativa in Spoleto, via Porta Fuga n. 4, partita I.V.A. n. 00185080546, iscritta al n. 1 del registro delle imprese di Perugia (Tribunale di Spoleto),
C.C.I.A.A. di Perugia al n. 7453; iscritta all'Ufficio Italiano dei Cambi al n. 26318; capitale sociale al 31 dicembre 2008 Euro 66.875.068,00, sono convocati in assemblea ordinaria in Spoleto presso l'Albornoz Palace Hotel, viale G. Matteotti n. 10, in prima convocazione per il giorno 23 maggio 2009 alle ore 19,30 e, occorrendo in seconda convocazione per il giorno 24 maggio 2009 alle ore 10 stesso luogo, con il seguente Ordine del giorno:
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Approvazione del bilancio al 31 dicembre 2008, previa relazione del Consiglio di amministrazione e del Collegio sindacale;
deliberazioni relative e conseguenti;
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Rinnovo delle cariche sociali per gli esercizi 2009, 2010 e 2011:
nomina dei membri del Consiglio di amministrazione previa determinazione del numero dei consiglieri;
nomina di n. 3 membri effettivi del Collegio sindacale e nomina del presidente del Collegio sindacale;
nomina di n. 2 membri Supplenti del Collegio sindacale;
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Determinazione dei compensi ex art. 2389 ed art. 2402 del Codice civile rispettivamente ai membri del Consiglio di amministrazione e del Collegio sindacale;
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Determinazioni ai sensi dell'art. 2528, comma 2, del Codice civile;
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Incarico di controllo contabile conferito ai sensi dell'art.
2409-bis e successivi del Codice civile - Integrazione delle modalita' e delle condizioni di svolgimento dell'incarico.
Possono partecipare all'assemblea ed...
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