Banca di Credito Cooperativo di Creta - Credito Cooperativo Piacentino Soc. Coop.
Avviso di convocazione di assemblea straordinaria ed ordinaria I Signori Soci sono invitati a partecipare all'Assemblea Straordinaria ed Ordinaria dei Soci che avra' luogo il giorno 29
Giugno 2009 alle ore 12,00, in prima convocazione, presso la Sede della Banca di Credito Cooperativo di Creta - Credito Cooperativo Piacentino Societa' Cooperativa in Castel San Giovanni (PC), Via XXV Aprile n. 1 ed, occorrendo, in seconda convocazione presso il Cinema Moderno in Castel San Giovanni, Piazza Olubra n. 9/C, il giorno 29
GIUGNO 2009 alle ore 20,30 per discutere e deliberare sul seguente ORDINE DEL GIORNO Parte Straordinaria 1) Modifiche agli articoli n.: Articolo 7 (Limitazioni all'acquisto della qualita' di socio), Articolo 23 (Organi sociali),
Articolo 25 (Intervento e rappresentanza in assemblea), Articolo 30 (Assemblea ordinaria), Articolo 32 (Composizione del consiglio di amministrazione), Articolo 35 (Poteri del Consiglio di Amministrazione), Articolo 40 (Presidente del consiglio di amministrazione), Articolo 41 (Composizione e funzionamento del comitato esecutivo), Articolo 42 (Composizione del collegio sindacale), Articolo 43 (Compiti e poteri del collegio sindacale),
Articolo 46 (Compiti e attribuzioni del direttore), dello Statuto sociale 2) Attribuzione al Presidente del Consiglio di Amministrazione nonche' a chi lo sostituisce a norma di Statuto del potere di apportare alla delibera assembleare e al relativo testo statutario eventuali limitate variazioni per l'ipotesi in cui la Banca d'Italia - ai fini dell'accertamento, mediante attestazione di conformita', ai sensi dell'art. 56 del D.Lgs. n. 385/93 - riscontrasse differenza rispetto al testo dello Statuto tipo delle Banche di Credito Cooperativo.
Parte Ordinaria:
1) Approvazione delle politiche di remunerazione dei consiglieri di amministrazione, dei dipendenti e dei collaboratori non...
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