Banca Reggiana - Credito Cooperativo - Societa' Cooperativa
Avviso di convocazione assemblea ordinaria e straordinaria dei soci
I Signori Soci sono stati invitati a partecipare all'Assemblea Ordinaria e Straordinaria che si terra' in prima convocazione sabato 12 novembre 2011 alle ore 10:00 presso la palestra comunale, via Allende 2, a Gualtieri (RE) ed IN SECONDA CONVOCAZIONE: DOMENICA 13 NOVEMBRE 2011 ALLE ORE 10:00 PRESSO LA PALESTRA COMUNALE, VIA ALLENDE 2, A GUALTIERI (RE) per discutere e deliberare sul seguente
ORDINE DEL GIORNO
PARTE ORDINARIA: 1.Approvazione modifiche delle Politiche di remunerazione ai sensi dell'art. 30 dello Statuto Sociale. 2.Proposta di trasferimento della somma di Euro 53.717,45 dalla destinazione ai fini di beneficenza e mutualita' (ex art. 49, u.c., dello Statuto sociale) alla riserva indivisibile (ex art. 12 legge 904/77) - Rettifica della delibera di destinazione dell'utile dell'esercizio 2010 assunta il 17 aprile 2011.
PARTE STRAORDINARIA: 1.Modifiche ai seguenti articoli del vigente statuto sociale: art. 2 (Principi Ispiratori); art. 3 (Sede e Competenza territoriale); art. 8 (Procedura di ammissione a socio); art. 9 (Diritti e doveri dei soci); art. 13 (Recesso del socio); art. 14 (Esclusione del socio); art. 15 (Liquidazione della quota del socio); art. 21 (Azioni); art. 25 (Intervento e rappresentanza in assemblea); art. 28 (Maggioranze assembleari); art. 30 (Assemblea ordinaria); art. 32 (Composizione del consiglio di amministrazione); art. 33 (Durata in carica degli amministratori); art. 34 (Sostituzione di amministratori); art. 35 (Poteri del consiglio di amministrazione); art. 37 (Deliberazioni del consiglio di amministrazione); art. 40 (Presidente del consiglio di amministrazione); art. 42 (Composizione del collegio sindacale); art. 44 (Assunzione di obbligazioni da parte degli esponenti aziendali); art. 46 (Compiti e attribuzioni del direttore); inserimento di un nuovo articolo 52 (Disposizioni transitorie). 2.Attribuzione al Presidente del Consiglio di Amministrazione, nonche' a chi lo sostituisce a norma di...
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