CREDITO COOPERATIVO REGGIANO Societa' cooperativa - Avviso di convocazione assemblea ordinaria dei soci
Avviso di convocazione assemblea ordinaria dei soci I signori soci del Credito Cooperativo Reggiano Soc. Coop. sono invitati a partecipare all'Assemblea Ordinaria dei Soci che avra' luogo in prima convocazione il giorno martedi' 30 aprile 2013 alle ore 8 presso il Ristorante Belvedere in Via G. Galilei n. 1 - San Giovanni di Querciola (RE) e ove occorra in seconda convocazione nello stesso luogo il giorno domenica 19 maggio 2013 alle ore 10, per discutere e deliberare sul seguente Ordine del giorno: 1. Discussione ed approvazione del bilancio e della nota integrativa al 31 dicembre 2012 udite le relazioni del Consiglio di Amministrazione, del Collegio sindacale e della Societa' di Revisione sull'andamento della gestione e sulla situazione dell'impresa. Destinazione delle risultanze d'esercizio a norma dell'art. 50 dello Statuto sociale;
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Determinazione dei compensi spettanti agli Organi...
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