BANCA DI CREDITO COOPERATIVO DI CRETA - CREDITO COOPERATIVO PIACENTINO Soc. Coop.
Avviso di convocazione di assemblea ordinaria
L'Assemblea Ordinaria dei Soci e' convocata per il giorno 27 aprile 2012 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 e, qualora nel suddetto giorno non si raggiungesse il numero legale prescritto per la valida costituzione dell'Assemblea, per il giorno Giovedi' 10 maggio 2012 alle ore 20.00, in seconda convocazione, presso il Cinema Moderno in Castel San Giovanni, Piazza Olubra n. 9/C, per discutere e deliberare sul seguente ordine del giorno: 1) Bilancio al 31 dicembre 2011: deliberazioni inerenti e conseguenti; 2) Politiche di remunerazione dei consiglieri di amministrazione, dei dipendenti e dei collaboratori: informative all'assemblea; 3) Determinazione dei compensi degli amministratori e dei sindaci; 4) Stipula di polizze relative alla responsabilita' civile e infortuni professionali (ed extraprofessionali) per amministratori e sindaci; 5) Elezione dei componenti del Consiglio di Amministrazione, previa determinazione del loro numero, del Presidente e dei componenti del Collegio sindacale e dei componenti del Collegio dei Probiviri; 6) Determinazione dei limiti di cui all'art. 30 dello Statuto Sociale; 7) Modifica del Regolamento assembleare ed elettorale. Ai sensi dell'articolo 25 dello Statuto Sociale...
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