Banca A.G.C.I. S.P.A.
Avviso di convocazione di assemblea ordinaria
I signori soci sono convocati in assemblea ordinaria in prima convocazione per il giorno 12 aprile 2012 alle ore 9,30 presso la sala riunioni della Banca A.G.C.I. Spa in Via Alessandrini n. 15 a Bologna e, occorrendo, in seconda convocazione, per il giorno VENERDI' 13 APRILE 2012 ALLE ORE 15,00 Presso la Sala Plenaria del "GREEN PARK BOLOGNA - Hotel & Congressi" in Via San Donato 3/3 - Localita' Quarto Inferiore, Granarolo dell'Emilia (BO) per discutere e deliberare sul seguente ORDINE DEL GIORNO 1.Bilancio di esercizio al 31 dicembre 2011, relazione del Consiglio di Amministrazione sulla gestione, relazione del Collegio Sindacale, relazione della Societa' di revisione: relative deliberazioni; 2.Approvazione delle politiche di remunerazione a favore di amministratori, dipendenti e...
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