Banca di Credito Cooperativo di Creta - Credito Cooperativo Piacentino Soc. Coop.
Avviso di convocazione di assemblea ordinaria
I Signori Soci sono invitati a partecipare all'Assemblea Ordinaria dei Soci che avra' luogo il giorno 29 Aprile 2011 alle ore 10,00, in prima convocazione, presso la Sede della Banca di Credito Cooperativo di Creta - Credito Cooperativo Piacentino Societa' Cooperativa in Castel San Giovanni (PC), Via XXV Aprile n. 1 ed, occorrendo, in seconda convocazione presso il Cinema Moderno in Castel San Giovanni, Piazza Olubra n. 9/C, il giorno 12 MAGGIO 2011 alle ore 20,30 per discutere e deliberare sul seguente
ORDINE DEL GIORNO
1) Bilancio al 31 dicembre 2010: deliberazioni inerenti e conseguenti. 2) Politiche di remunerazione ai sensi dell'art. 30 dello Statuto. Informative all'Assemblea; 2) Stipula della polizza relativa alla responsabilita' civile e infortuni professionali (ed extra - professionali) degli Amministratori e Sindaci.
Ai sensi dell'articolo 25 dello Statuto Sociale, potranno intervenire all'Assemblea ed hanno diritto di voto i Soci iscritti nel libro dei Soci da almeno novanta giorni. Si rammenta che un Socio puo' farsi rappresentare solo da un altro Socio non Amministratore o Sindaco ne' dipendente della Banca di Credito Cooperativo di Creta - Credito...
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