BANCA DI CAVOLA E SASSUOLO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA -
Convocazione di assemblea straordinaria dei soci I signori Soci sono invitati a partecipare all' Assemblea Straordinaria che si terra' in prima convocazione sabato 25 maggio 2013 alle ore 8:00 presso la struttura polifunzionale CavolaForum in via Santa Maria n. 5, Cavola di Toano (RE), ed in seconda convocazione domenica 26 maggio 2013 alle ore 09:30 presso la struttura polifunzionale CavolaForum in via Santa Maria n. 5, Cavola di Toano (RE), per deliberare sul seguente Ordine del giorno 1 - Approvazione del progetto di fusione tra la Societa' "Banca di Cavola e Sassuolo Credito Cooperativo - Societa' Cooperativa" e la "Banca Reggiana Credito Cooperativo - Societa' cooperativa", mediante costituzione di una nuova societa' cooperativa denominata "Banco Emiliano - Credito Cooperativo - Societa' cooperativa" con sede in Reggio Emilia, da attuarsi secondo le modalita' e le previsioni di cui al progetto di fusione depositato e iscritto nel Registro delle Imprese presso la CCIAA di Reggio Emilia ai sensi di legge. Designazione dei componenti degli organi della nuova Banca di Credito Cooperativo secondo gli accordi intervenuti tra le societa' e recepiti nello statuto della costituenda nuova Societa'. 2 - Delibere inerenti e conseguenti e conferimento al Presidente o, in caso di sua assenza o impedimento, al Vicepresidente dei poteri necessari all'esecuzione delle delibere assunte. Al fine di ottemperare alla disposizione prevista dall'art. 2501 septies C.C., si...
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