Banca di Credito Cooperativo Don Stella di Resuttano - Societa' cooperativa
Convocazione di assemblea straordinaria ed ordinaria I soci della Banca di Credito Cooperativo Don Stella di Resuttano sono convocati in assemblea straordinaria e ordinaria per il giorno 4 giugno 2009 alle ore 17,30 in prima convocazione e, occorrendo, per il giorno 7 giugno 2009 alle ore 17,30 in seconda convocazione, nei locali della sede sociale siti in via Calaciura n. 2, per trattare il seguente Ordine del giorno:
Parte straordinaria:
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Modifiche agli articoli n. 7, 30, 32, 35, 40, 41, 42, 43, 46 e 47 dello statuto sociale;
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Attribuzione al presidente del Consiglio di amministrazione, nonche' a chi lo sostituisce a norma di statuto, del potere di apportare eventuali limitate modifiche in sede di accertamento da parte della Regione Siciliana e della Banca d'Italia, ai sensi degli artt. 56 e 159 del decreto legislativo 1° settembre 1993, n. 385.
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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Integrazione del regolamento assembleare ed elettorale della societa', in adeguamento alle...
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