Veneto Banca Spa Societa' per azioni
CONVOCAZIONE DI ASSEMBLEA I Signori Azionisti sono convocati in Assemblea Ordinaria, in unica convocazione, il giorno di giovedi' 26 giugno 2009 alle ore 16.00', presso il Centro Direzionale di Veneto Banca Holding, sito in Montebelluna - Via Feltrina Sud n. 250, per la trattazione del seguente ORDINE DEL GIORNO Parte Straordinaria Oggetto 1°) - Proposta, anche in adeguamento alle 'Disposizioni di vigilanza in materia di organizzazione e governo societario delle banche' emanate dalla Banca d'Italia con provvedimento del 4 marzo 2008, di modifica degli articoli 7 (Organi sociali), 8 (Intervento dei Soci), 11 (Composizione e nomina del Consiglio di Amministrazione), 12 (Cariche Consiliari), 13 (Compenso agli Amministratori), 17 (Attribuzioni del Consiglio di Amministrazione), 18 (Comitato Esecutivo), 19 (Deleghe), 20 (Collegio Sindacale), 22 (Doveri del Collegio Sindacale), 23 (Controllo Contabile), 24 (Direzione Generale), 25 (Funzioni del Direttore Generale) e 26 (Poteri di firma); di introduzione del nuovo articolo 9 (Competenza dell'Assemblea) con conseguente rinumerazione degli articoli successivi allo stesso e dei correlati riferimenti interni;
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