BANCA CENTRO EMILIA Credito Cooperativo - Societa' Cooperativa -
Avviso di convocazione per l'assemblea ordinaria dei soci I Signori Soci sono invitati a partecipare all'Assemblea Generale Ordinaria dei Soci, convocata in prima convocazione, per il giorno venerdi' 10 Maggio 2013 alle ore 13,00 presso la Sede Sociale in Corporeno di Cento, Via Statale n.39 e, occorrendo, in seconda convocazione per il giorno giovedi' 23 MAGGIO 2013 ORE 17,00 presso la Sala Polivalente di Casumaro in Via Garigliano n. 14 per discutere e deliberare sul seguente ordine del giorno: 1. Bilancio al 31 dicembre 2012: deliberazioni inerenti e conseguenti 2. Politiche di remunerazione. Informative all'Assemblea 3. Stipula della polizza relativa alla responsabilita' civile e infortuni professionali (ed extra-professionali) degli amministratori e sindaci 4. 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 degli...
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