Banca di Credito Cooperativo di Maierato Societa' Cooperativa
Convocazione Assemblea Generale Ordinaria e Straordinaria Dei Soci Ai sensi dell'art. 24 dello Statuto Sociale si comunica che l'Assemblea Generale Ordinaria e Straordinaria dei Soci della Banca di Credito Cooperativo di Maierato Societa' Cooperativa, e' indetta - in prima convocazione - per il Sabato 20 Giugno 2009 alle ore 09.00 presso la Sede Legale della Banca di Credito Cooperativo di Maierato in Corso Garibaldi, 96 - a Maierato, ed occorrendo - in seconda convocazione - per Domenica 21 Giugno 2009 alle ore 10,00 presso la Sala Riunioni del Parco Commerciale 'La Rocca' sito nella Zona Industriale di Maierato, per deliberare sugli argomenti di cui al seguente Parte Ordinaria - Ordine del Giorno:
1) Approvazione delle politiche di remunerazione dei Consiglieri di Amministrazione, dei dipendenti e dei collaboratori non legati alla societa' da rapporto di lavoro subordinato;
2) Approvazione del Regolamento Assembleare;
3) Integrazione del Regolamento Assembleare della societa' con riguardo ai limiti di cumulo degli incarichi di analoga natura degli esponenti aziendali;
Parte Straordinaria - Ordine del Giorno:
1) Modifica degli Articoli 7 - 30 -32 -35 - 40 - 41 - 42 - 43 46 - 47 dello Statuto Sociale;
2) Attribuzione al Presidente del Consiglio di Amministrazione, nonche' a chi...
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