BANCA DEL CILENTO E LUCANIA SUD CREDITO COOPERATIVO Societa' cooperativa per azioni
Avviso di convocazione di assemblea
L'Assemblea Ordinaria dei Soci della Banca del Cilento e Lucania Sud Credito Cooperativo Scpa e' indetta in prima convocazione per il giorno 29 aprile 2012, alle ore 08:30, presso la sede dell' Ente Fiere di Vallo della Lucania, loc. Badia - uscita Pattano S.S. 18, e, occorrendo, in seconda convocazione per il giorno 19 maggio 2012, alle ore 15:30 nel medesimo luogo, per discutere e deliberare sul seguente ordine del giorno: 1. a) Bilancio al 31 dicembre 2011 della Banca del Cilento Credito Cooperativo Scpa: deliberazioni inerenti e conseguenti; b) Bilancio al 31 dicembre 2011 della Banca di Credito Cooperativo Lucania Sud s.c: deliberazioni inerenti e conseguenti; 2. Determinazione dell'ammontare massimo delle posizioni di rischio, ai sensi dell'art. 30 dello statuto sociale; 3. Adempimenti in materia di politiche di remunerazione; 4. Polizza assicurativa in materia di responsabilita' civile e infortuni professionali (ed ex professionali) degli amministratori e sindaci della Banca: deliberazioni inerenti e conseguenti . Potranno prendere parte alla riunione ed esercitare il diritto di voto tutti i Soci che, alla data di svolgimento dell'assemblea, risulteranno iscritti da almeno novanta giorni nel libro dei soci. Ciascun socio non puo' rappresentare per delega per l'Assemblea Ordinaria piu' di un socio. La delega dovra' essere rilasciata in forma scritta, e la...
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