Banca Popolare Valconca - Soc. coop. a r.l.
Convocazione di assemblea I soci della Banca Popolare Valconca sono convocati in assemblea ordinaria e straordinaria presso il Padiglione fieristico in Morciano di Romagna (RN) alla via XXV Luglio per le ore 9,30 del giorno 27 giugno 2009, in prima convocazione, ed occorrendo in seconda convocazione per il giorno domenica 28 giugno 2009 alle ore 19 stesso luogo, per discutere e deliberare sul seguente Ordine del giorno:
Parte ordinaria:
Approvazione delle politiche di remunerazione a favore dei consiglieri di amministrazione, dei dipendenti e dei collaboratori non legati alla societa' da rapporti di lavori subordinato.
Parte straordinaria:
Proposta di modifica degli articoli: 1, 4, 7, 8, 9, 10, 11, 12, 13, 14, 15, 17, 18, 19, 20, 21, 22, 23, 25, 28, 29, 30, 31, 32, 35, 36, 37, 38, 39, 40 e 47 dello statuto sociale;
Aggiunta allo stesso di ulteriori tre articoli relativi a:
competenze dell'assemblea, presidente del Consiglio di amministrazione e funzionamento del Collegio sindacale;
conseguente rinumerazione dell'articolato statutario; delibere relative.
Hanno diritto di intervenire in assemblea:
i soci iscritti a libro soci da almeno novanta giorni prima di quello fissato per la prima convocazione;
i soci che, almeno cinque giorni prima di quello fissato per la riunione, abbiano depositato le azioni presso la sede legale o le dipendenze della banca;
i soci in...
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