BANCA DI PESCIA - CREDITO COOPERATIVO Societa' Cooperativa
Avviso di convocazione di assemblea
L'assemblea ordinaria dei soci e' indetta per il giorno domenica 29 aprile 2012, alle ore 15,30, presso le Terme Tettuccio, «Sala Portoghesi», in localita' Montecatini Terme, viale Verdi n. 71, in prima convocazione, e, qualora nel suddetto giorno non si raggiungesse il numero legale prescritto per la valida costituzione dell'assemblea, per il giorno domenica 27 maggio 2012, alle ore 16,30, presso le Terme Tettuccio, «Sala Portoghesi», in localita' Montecatini Terme, viale Verdi n. 71, in seconda convocazione, per discutere e deliberare sul seguente
Ordine del giorno:
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Bilancio al 31 dicembre 2011: deliberazioni inerenti e conseguenti; 2. Politiche di remunerazione ex art. 30, comma 2, dello Statuto sociale; 3. Reintegrazione del collegio sindacale con la nomina di un sindaco effettivo e/o supplente. Nomina del Presidente del Collegio Sindacale; 4. Integrazione del regolamento assembleare ed elettorale della societa', in adeguamento alle nuove norme statutarie adottate.
Potranno prendere parte alla discussione e alle votazioni tutti i soci che, alla...
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