Banca di Credito Cooperativo di Napoli - Soc. Coop.
AVVISO DI CONVOCAZIONE DI ASSEMBLEA
L'Assemblea Straordinaria e Ordinaria dei Soci di questa Banca e' indetta, in prima convocazione, per Venerdi' 29 aprile 2011, alle ore 15.00 presso Universita' degli Studi di Napoli - Federico II - Centri Comuni del Polo delle Scienze di Monte S.Angelo, Sala "Carlo Ciliberto" - Via Cintia n.26, 80125 Napoli e qualora nel suddetto giorno non si raggiungesse il numero legale prescritto per la valida costituzione dell'assemblea, in seconda convocazione SABATO 14 MAGGIO 2011 - ore 09:30 stesso luogo, per discutere e deliberare sul seguente Ordine del Giorno PARTE STRAORDINARIA 1.Modifica degli articoli 2,8,9,13,14,15,21,25,28,30,32,33,34,35,37,40,42,44,46 e introduzione dell'art.52, dello statuto sociale; 2.Attribuzione al Presidente del Consiglio di Amministrazione, nonche' a chi lo sostituisce a norma di statuto, del potere di apportare alla delibera assembleare, e al relativo testo statutario, limitate variazioni per l'ipotesi in cui la Banca d'Italia - ai fini dell'accertamento, mediante attestazione di conformita', ex art.56 del d.lgs. n. 385/1993 - riscontrasse differenze rispetto al testo dello statuto-tipo delle banche di credito cooperativo. PARTE ORDINARIA 1.Bilancio al 31 dicembre 2010: deliberazioni inerenti e conseguenti. 2.Determinazione del fido massimo diretto ed indiretto concedibile a ciascun obbligato. 3.Adozione del Regolamento Assembleare ed Elettorale della Bcc di Napoli. 4.Adempimenti in tema di politiche di remunerazione dei Consiglieri di Amministrazione, dei Dipendenti e dei collaboratori. 5.Nomina di un componente del Consiglio di Amministrazione in sostituzione di un Amministratore cessato dalla carica. 6.Polizza assicurativa in materia di responsabilita' civile ed infortuni professionali (ed extra-professionali) degli amministratori e sindaci della Banca: deliberazioni inerenti e conseguenti. Potranno prendere parte alla riunione ed esercitare il diritto di voto tutti i Soci che...
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