Credito Cooperativo Ravennate E Imolese Soc. Coop.
assemblea dei soci
I Soci della Banca sono convocati in Assemblea che avra' luogo in prima convocazione il giorno 28 aprile 2012 alle ore 09,00 presso la Sala Conferenze "Giovanni Dalle Fabbriche", posta in Faenza, Via Laghi n. 81 e, occorrendo - in seconda convocazione - alle ore 17,00 di Sabato 19 maggio 2012, presso il Palazzetto dello sport "PalaCattani", sito in Faenza, Piazzale Tambini n. 5, per deliberare sul seguente Ordine del giorno 1. Discussione e approvazione del Bilancio dell'esercizio chiuso al 31.12.2011, udite le relazioni degli Amministratori e dei Sindaci; destinazione dell'utile netto d'esercizio a norma di Statuto. 2. Informativa all'Assemblea per l'anno 2011 sulle "Politiche di remunerazione degli Amministratori, dei dipendenti e di altri collaboratori della Societa'" ai sensi dell'art. 30 dello Statuto Sociale; esame, discussione e deliberazione in merito all'adozione di un nuovo "Documento sulle Politiche di remunerazione degli Amministratori, dei dipendenti e di altri collaboratori della Societa'". 3. Esame, discussione e deliberazione in merito all'adozione di un nuovo "Regolamento elettorale e assembleare", ai sensi degli artt. 28 e 33 dello Statuto Sociale. 4. Determinazione dell'ammontare massimo delle posizioni di rischio di cui all'art. 30 dello Statuto Sociale. 5. Comunicazioni eventuali. L'estratto del documento di cui al...
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