DEXIA CREDIOP Societa' per azioni - Convocazione di assemblea ordinaria
Convocazione di assemblea ordinaria Gli azionisti di Dexia Crediop Societa' per Azioni sono convocati in assemblea ordinaria per il giorno 29 aprile 2013, lunedi', alle ore 11, presso la sede di Dexia Crediop S.p.a., in Roma, via Venti Settembre n. 30, per deliberare sul seguente Ordine del giorno: 1. Relazione finanziaria annuale: relazione sulla gestione;
relazione del Collegio Sindacale;
relazione della societa' di revisione incaricata del controllo contabile;
relazione del dirigente preposto;
bilancio al 31 dicembre 2012;
deliberazioni relative;
bilancio consolidato del Gruppo Dexia Crediop al 31 dicembre 2012;
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Nomina del Collegio Sindacale per gli esercizi 2013/2015;
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Nomina del Presidente del Collegio Sindacale;
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Determinazione del compenso annuale spettante ai componenti del Collegio Sindacale;
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Deliberazioni ai sensi dell'art. 2364, comma 1, del codice civile (nomina di amministratori);
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Politiche di remunerazione a favore degli amministratori, di dipendenti e di collaboratori non legati alla societa' da rapporti di lavoro subordinato;
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Relazione di verifica dell'Audit Interno sulle modalita' seguite per assicurare la conformita' delle policy di remunerazione al contesto normativo. Si ricorda che...
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