Cooperativa Murri
Convocazione assemblea
Con sede in Piazza Caduti di S. Ruffillo n.° 5 - Bologna (BO) - Costituita a rogito Dr. Giorgio Chiossi in data 21.06.1963 - Codice Fiscale 00323590372 e iscritta al Registro Imprese Bologna allo stesso numero - Iscritta al R.E.A. BO al n.° 163098 - Registro Prefettizio alla Sezione Cooperazione Edilizia con decreto n.° 4421 del 15/09/1964. Iscritta il 14/02/2005 all'Albo Nazionale Cooperative a mutualita' prevalente con il n.° A104187 categoria Cooperative Edilizie di Abitazione. E' convocata l'Assemblea Ordinaria separata dei soci appartenenti alla sezione Soci Bologna per il giorno 20 aprile 2011 ore 7,00 presso la sede sociale della Cooperativa Murri in Bologna - Piazza Caduti di S. Ruffillo n. 5 - per discutere e deliberare sul seguente ORDINE DEL GIORNO : 1. Presentazione e approvazione Bilancio consuntivo chiuso al 31/12/2010 e adempimenti di cui all'art. 2364 e seguenti del C.C.; 2. Nomina del Consiglio di Amministrazione per scadenza del mandato e provvedimenti conseguenti; 3. Nomina dei componenti la Delegazione Sociale e provvedimenti conseguenti; 4. Conferimento incarico per la revisione contabile, il controllo contabile e la certificazione del Bilancio per gli esercizi 2011 - 2012 e 2013; 5. Nomina dei delegati all'assemblea generale ordinaria dei soci; 6. Varie ed eventuali.
Occorrendo una seconda convocazione, la stessa avra' luogo il giorno 28 aprile 2011 alle ore 20,30 - presso il Centro Congressi 7 Gold - in Via dell'Arcoveggio, 49/5 - Bologna, con il medesimo ordine del giorno. E' convocata l'Assemblea Ordinaria Separata dei soci della sezione Romagna, Marche e Abruzzo per il giorno 20 aprile 2011 alle ore 07,00 presso la sede della Cooperativa Murri in Rimini Via A. e L. Valentini, 11/A , per discutere e deliberare sul seguente ORDINE DEL GIORNO : 1. Presentazione e approvazione Bilancio consuntivo chiuso al 31/12/2010 e adempimenti di cui all'art. 2364 e seguenti del C.C.; 2. Nomina del Consiglio di Amministrazione per scadenza del mandato e provvedimenti conseguenti; 3...
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