Banca di Credito Cooperativo di Bellegra - S.C.
Avviso di convocazione di assemblea ordinaria dei soci
L'Assemblea Ordinaria dei Soci e' convocata per il giorno 29 Aprile 2012, alle ore 10.00 presso la sede sociale sita in Bellegra Via Roma 37, in prima convocazione e, occorrendo, per il giorno 20 Maggio 2012 alle ore 9.30 in seconda convocazione, presso l'ex Cinema Italia sito in Piazza del Municipio n° 2 - 00030 Bellegra, 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) Stipula della polizza relativa alla responsabilita' civile e infortuni professionali ed extraprofessionali degli Amministratori e Sindaci; 4) Determinazioni, ai sensi dell'Art. 30 dello Statuto, dell'ammontare massimo delle posizioni di rischio che possono essere assunte nei confronti di Soci, dei clienti e degli esponenti aziendali.
Potranno prendere parte all'Assemblea tutti i Soci che, alla data di svolgimento della stessa, risultino iscritti da almeno novanta giorni nel libro dei soci. Si informa che e' depositata, presso la Sede Sociale e le filiali della banca, la documentazione prevista dalla Legge.
Distinti saluti.
Nota bene: Il...
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