Banca di Credito Cooperativo di Nettuno Societa' Cooperativa
Avviso di convocazione di assemblea ordinaria
L'Assemblea ordinaria dei Soci e' convocata per il giorno 28 aprile 2012, alle ore 9.30, presso l'Aula Magna dell'ITIS Trafelli, sito in Nettuno, in Via Santa Barbara n. 53 in prima convocazione, e, occorrendo, in seconda convocazione per il giorno 29 aprile 2012, stessi luogo e ora per discutere e deliberare sul seguente: ORDINE DEL GIORNO 1) Bilancio al 31 dicembre 2011: deliberazioni inerenti e conseguenti. 2) Politiche di remunerazione: informative all'Assemblea. 3) Determinazione, ai sensi dell'art. 30 dello Statuto, dell'ammontare massimo delle posizioni di rischio che possono essere assunte nei confronti dei soci, dei clienti e...
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