Banca di Credito Cooperativo di Montepulciano - Societa' Cooperativa
Avviso di convocazione di assemblea ordinaria
L'Assemblea ordinaria dei Soci e' indetta per il giorno 18 aprile 2012, alle ore 12,00, presso la Sede Sociale, in prima convocazione, e, qualora nel suddetto giorno non si raggiungesse il numero legale prescritto per la valida costituzione dell'Assemblea, per il giorno 22 aprile 2012 alle ore 15,30, presso la Sala Polivalente "ex Macelli", in Montepulciano, Piazza Moulins, in seconda convocazione, per discutere e deliberare sul seguente ordine del giorno:
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Bilancio al 31 dicembre 2011: deliberazioni inerenti e conseguenti. Informativa annuale sull'attuazione delle politiche di remunerazione deliberate ai sensi dell'art. 30 dello statuto sociale.
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Integrazione del Regolamento assembleare ed elettorale della societa', in adeguamento alle nuove norme statutarie adottate.
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Determinazione dei compensi per i componenti del Consiglio di Amministrazione, del Comitato Esecutivo e del Collegio Sindacale e approvazione dei parametri cui commisurare la liquidazione dei rimborsi spese sostenuti dagli esponenti aziendali.
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Elezioni dei componenti del...
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