COOPERATIVA MURATORI & CEMENTISTI - C.M.C. DI RAVENNA
CONVOCAZIONE ASSEMBLEA GENERALE ORDINARIA DEI SOCI
Egregi Soci, e' convocata l'Assemblea Generale Ordinaria per venerdi' 27 maggio 2011 alle ore 8.30 presso la Sede Sociale in Ravenna - Via Trieste n.76, per deliberare sul seguente Ordine del giorno: 1.Lettura del Bilancio al 31.12.2010 e della Relazione sulla Gestione; 2.Relazione del Collegio Sindacale al Bilancio dell'esercizio 2010; 3.Approvazione, relativamente all'esercizio 2010, di un trattamento economico ulteriore a titolo di ristorno in favore dei soci cooperatori, conformemente alle disposizioni dell'articolo 54 dello statuto e del TITOLO II del Regolamento sociale disciplinante la ripartizione dei ristorni e le attivita' previdenziali assistenziali e ricreative a beneficio dei soci; 4.Approvazione del Bilancio dell'esercizio 2010 e dei documenti che lo corredano; 5.Conferimento di incarico a societa' di revisione per la revisione contabile del bilancio di esercizio della cooperativa e del bilancio consolidato del gruppo al 31 dicembre 2011, 2012 e 2013, 6.Conferimento di incarico a societa' di revisione per la revisione contabile limitata del bilancio...
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