Banca di Formello E Trevignano Romano di Credito Cooperativo
Avviso di convocazione di assemblea ordinaria
L'Assemblea ordinaria dei Soci e' convocata per il giorno 28 aprile 2012 alle ore 08,00, presso la Sede Amministrativa a Formello viale Umberto I n. 92, in prima convocazione, e per il giorno 29 aprile 2012, alle ore 10,00, in seconda convocazione, presso il Teatro J. P. Velly a Formello viale Regina Margherita, per discutere e deliberare sul seguente ORDINE DEL GIORNO 1) Esame, discussione e approvazione del Bilancio e della nota integrativa al 31 dicembre 2011, udita la relazione degli Amministratori e dei Sindaci sull'andamento della gestione e sulla situazione dell'impresa; destinazione dell'utile netto d'esercizio; discussioni e deliberazioni in merito. 2) Determinazione, ai sensi dell'art. 22 dello Statuto, su proposta del Consiglio di Amministrazione, dell'importo (sovraprezzo) che deve essere versato in aggiunta al valore nominale di ogni azione sottoscritta dai nuovi soci. 3) Politiche di remunerazione: a) Ratifica delle deliberazioni assunte dal Consiglio di Amministrazione in data 28 luglio 2011 in applicazione delle disposizioni dell'Organo di Vigilanza dell'8 aprile 2011 di modifica al Regolamento approvato dall'Assemblea del 24 aprile 2010; b) Esame, discussione e approvazione del nuovo Regolamento; c) Riferimenti informativi previsti dalla normativa di vigilanza. 4) Determinazione, ai sensi dell'art. 30 dello Statuto, su proposta del Consiglio di Amministrazione, dell'ammontare massimo delle posizioni di rischio che possono essere assunte nei confronti dei soci, dei clienti e degli esponenti aziendali; 5) Esame, discussione e approvazione della modifica degli articoli 2, 5, 6, 7, 15 (soppressione), 17 e 18 (ex 18 e 19) del Regolamento Assembleare a seguito dell'adozione del nuovo Statuto approvato dall'Assemblea del 30 aprile 2011; 6) Esame...
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