BANCA DI CREDITO COOPERATIVO DELLE PREALPI Societa' cooperativa
Avviso di convocazione di assemblea generale ordinaria e straordinaria dei soci della Banca di Credito Cooperativo delle Prealpi Societa' cooperativa - con sede sociale in Tarzo Via Roma, 57
La S.V. e' invitata ad intervenire all'Assemblea Generale Ordinaria e Straordinaria dei Soci della Banca di Credito Cooperativo delle Prealpi - Societa' Cooperativa - Sede di Tarzo - che avra' luogo sabato 30 aprile 2011 alle ore 8.30, in prima convocazione, e DOMENICA 15 MAGGIO 2011 ALLE ORE 8.30 in seconda convocazione, presso la "Zoppas Arena" di Conegliano, sita in Viale dello Sport n. 2, per discutere e deliberare sul seguente
Ordine del giorno:
PARTE ORDINARIA: 1. Bilancio al 31 dicembre 2010: deliberazioni inerenti e conseguenti; 2. Determinazione, ai sensi dell'art. 22 dello statuto, su proposta del Consiglio di amministrazione, dell'importo (sovrapprezzo) che deve essere versato in aggiunta al valore nominale di ogni azione sottoscritta dai nuovi soci; 3. Politiche di remunerazione. Informative all'assemblea; 4. Determinazione dei compensi per i componenti del Consiglio di amministrazione e del Collegio sindacale e delle modalita' di determinazione dei rimborsi di spese sostenute per l'espletamento del mandato; 5. Stipula della polizza di assicurazione relativa alla responsabilita' civile e della polizza assicurativa per infortuni professionali ed extraprofessionali degli amministratori e sindaci; 6. Ratifica integrazione del compenso dovuto alla societa' di revisione incaricata del controllo contabile; 7. Conferimento del controllo contabile ai sensi del decreto legislativo 39/2010 e dell'art. 44 dello statuto e...
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