NEAFIDI - Convocazione di assemblea straordinaria e ordinaria
Convocazione di assemblea straordinaria e ordinaria I soci di Neafidi - Societa' cooperativa di garanzia collettiva fidi sono convocati: a) in Assemblea separata, anche mediante mezzi di telecomunicazione: - a Pordenone, Piazzetta del Portello, n. 2, per i soci aventi la sede legale nella provincia di Pordenone, il 13 marzo 2013 alle ore 8.30 in prima convocazione e giovedi' 14 marzo 2013 alle ore 10.00 in seconda convocazione;
- a Treviso, Piazza Garibaldi, n. 13, per i soci aventi la sede legale nella provincia di Treviso, Belluno e Venezia, il 13 marzo 2013 alle ore 8.30 in prima convocazione e giovedi' 14 marzo 2013 alle ore 14.00 in seconda convocazione. E' prevista la possibilita' di collegamenti mediante mezzi di telecomunicazione per: - i soci aventi la sede legale nella provincia di Belluno recandosi presso Confindustria Belluno Dolomiti, in via San Lucano, n. 32, a Belluno;
- i soci aventi la sede legale nella provincia di Venezia recandosi presso Confindustria Venezia, in via delle Industrie, n. 19, a Marghera Venezia;
- a Vicenza, Corso Palladio, n. 13, per i soci aventi la sede legale nella provincia di Vicenza, Rovigo e Verona o in altre province diverse da quelle precedentemente citate, il 13 marzo 2013 alle ore 8.30 in prima convocazione e giovedi' 14 marzo 2013 alle ore 18.00 in seconda convocazione. E' prevista la possibilita' di collegamenti mediante mezzi di telecomunicazione per: - i soci aventi la sede legale nella provincia di Rovigo recandosi presso Unindustria Rovigo, in via A. Casalini, n. 1, a Rovigo;
- i soci aventi la sede legale nella provincia di Verona recandosi presso Confindustria Verona, in Piazza Cittadella, n. 12, a Verona;
per deliberare sul seguente ordine del giorno parte straordinaria: 1. adozione nuovo Statuto sociale;
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elezione dei delegati a partecipare all'Assemblea generale;
parte ordinaria: 1. regolamento nomina amministratori e sindaci;
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elezione dei delegati a partecipare all'Assemblea generale. b) in Assemblea generale, anche mediante mezzi di telecomunicazione, a Vicenza, in Piazza del Castello...
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