BANCA CARIME S.p.A. Iscritta all'albo delle Banche e appartenente al Gruppo Unione di Banche Italiane iscritto all'albo dei Gruppi Bancari Aderente al Fondo Interbancario di Tutela dei Depositi e al Fondo Nazionale di Garanzia Sede Legale in Cosenza, Viale Crati snc Capitale sociale Euro 1.468.208.505,92 interamente versato Iscritta nel Registro delle Imprese di Cosenza con numero e Codice Fiscale 13336590156 soggetta all'attivita' di direzione e coordinamento di UBI Banca.
Convocazione Assemblea ordinaria
E' convocata l'Assemblea ordinaria degli azionisti di Banca Carime S.p.A. presso la sede legale sita a Cosenza, viale Crati snc, per giovedi' 5 aprile 2012 alle ore 13,00 in prima convocazione e, occorrendo, per venerdi' 6 aprile 2012 in seconda convocazione, stesso luogo e stessa ora, per deliberare sul seguente ordine del giorno: 1. Presentazione del Bilancio al 31 dicembre 2011; proposta di riparto dell'utile; relazione del Consiglio di Amministrazione sulla gestione; relazione del Collegio Sindacale; relazione della Societa' di Revisione; deliberazioni relative; 2. Aggiornamento delle politiche di remunerazione a favore dei componenti gli Organi Sociali, di dipendenti e di collaboratori non legati alla Societa' da rapporti di lavoro subordinato e dei piani di remunerazione basati su strumenti finanziari; 3. Determinazione del numero degli Amministratori; 4. Revoca, ai sensi e per gli effetti di...
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