Banca di Credito Cooperativo del Pollino - Soc. coop.
Avviso di convocazione assemblea dei soci I soci di questa Banca sono convocati in assemblea per il giorno 13 giugno 2009 alle ore 9, in prima convocazione, e per il giorno 14 giugno 2009 alle ore 9, domenica, in seconda convocazione, presso il Ristorante 'Al Cantuccio', sito in localita' Gallizzi, Pedali,
Viggianello (PZ), per discutere e deliberare sul seguente Ordine del giorno:
Parte straordinaria:
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Approvazione del progetto di fusione mediante incorporazione della Banca di Credito Cooperativo di Colobraro e Valsinni, Soc.
coop., nella Banca di Credito Cooperativo del Pollino, Soc. coop., sulla base dei rispettivi bilanci al 31 dicembre 2008;
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Approvazione delle inerenti modifiche statutarie nonche' di quelle derivanti dalle Disposizioni di vigilanza in materia di organizzazione e governo societario delle banche del 4 marzo 2008, relativamente agli artt. 1, 3, 4, 7, 14, 19, 25, 27, 28, 30, 32, 33, 35, 37, 40, 41, 42, 43, 46, 47 e 49 e introduzione del nuovo articolo 52 dello statuto sociale;
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Conferimento dei necessari poteri al legale rappresentante della societa' per apportare alle delibere assembleari, al progetto di fusione e allo statuto le limitate modifiche in sede di attestazione di conformita' successiva della Banca d'Italia e in sede di iscrizione delle deliberazioni nel registro delle imprese.
Parte ordinaria:
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Approvazione delle politiche di remunerazione 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 in merito all'adozione di un regolamento assembleare relativo ai limiti al cumulo degli incarichi di analoga natura degli esponenti aziendali, in conformita' alle Disposizioni di vigilanza sul governo societario emanate dalla Banca d'Italia in data 4 marzo 2008;
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Determinazione dei compensi per il presidente, un vice presidente vicario e 5 componenti del Consiglio di amministrazione e della remunerazione del presidente del Collegio...
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