Banca Del Cilento Credito Cooperativo - Societa' Cooperativa
Avviso di convocazione di assemblea
L'assemblea dei Soci della Banca del Cilento Credito Cooperativo e' indetta in prima convocazione per il quattro novembre 2011, alle ore 08,00, nei padiglioni del Centro Espositivo Artigianale delle Fiere di Vallo, in loc.ta' Badia, Pattano di Vallo della Lucania, e qualora nel suddetto giorno non si raggiungesse il numero legale prescritto per la valida costituzione dell'assemblea, in seconda convocazione per il cinque novembre 2011, alle ore 15,00, nello stesso luogo, per discutere e deliberare sul seguente ordine del giorno:
Parte straordinaria 1) approvazione del progetto di fusione mediante incorporazione della Banca di Credito Cooperativo Lucania Sud, soc. coop., nella Banca del Cilento Credito Cooperativo, soc. coop., sulla base delle rispettive situazioni patrimoniali al 30 giugno 2011 e comprensivo delle connesse modifiche dello statuto sociale (articoli 1, 3, 20 e introduzione dei nuovi articoli 52, 53,54 ) e di quelle dirette ad adeguare il testo statutario alla vigente versione dello statuto-tipo delle banche di credito cooperativo (articoli 2, 4, 8, 9, 13, 14, 15, 21, 24, 25, 27, 28, 30, 32, 33, 34, 35, 37, 40, 41, 42, 44, 46 e introduzione dell'art. 55): deliberazioni inerenti e conseguenti e conferimento dei poteri per la loro esecuzione; 2) eventuale modifica degli articoli 2, 4, 8, 9, 13, 14, 15, 21, 24, 25, 27, 28, 30, 32, 33, 34, 35, 37, 40, 41, 42, 44, 46 e introduzione dell'art. 52 dello statuto sociale; 3) 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, limitate variazioni per l'ipotesi in cui la Banca...
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