Cassa Centrale Raiffeisen dell'alto Adige S.p.A.
CONVOCAZIONE DI ASSEMBLEA I soci della Cassa Centrale Raiffeisen dell'Alto Adige S.p.A., sono convocati in assemblea straordinaria e ordinaria in Bolzano, 'Raiffeisenhaus',via Raiffeisen 2, per il giorno 04 settembre 2009 alle ore 09.00 in prima convocazione,ed occorrendo,in seconda convocazione per il giorno 11 settembre 2009, stessa ora e luogo, con il seguente Ordine del giorno:
Parte straordinaria:
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Modifica degli articoli 4, 8, 11, 14, 20, 21, 23, 25, 26 e 27 dello Statuto Sociale, anche ai sensi delle 'Disposizioni di Vigilanza in materia di organizzazione e governo societario delle banche' emanate da Banca d'Italia il 4 marzo 2008 e conseguente rinumerazione degli articoli 28 a 34.
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Aumento a pagamento del capitale sociale da Euro 87.750.000,00 a Euro 125.000.000,00 e conseguente modifica dell'art. 5 dello statuto sociale.
Parte ordinaria:
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Distribuzione di un dividendo straordinario.
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