Credito Veronese S.P.A. Gruppo Bancario Banca Valsabbina
Convocazione assemblea
I signori Azionisti sono invitati a partecipare all'Assemblea Ordinaria che si terra' in prima convocazione lunedi' 7 novembre 2011, alle ore 8.00 presso la Direzione Generale del Credito Veronese SpA sita in San Giovanni Lupatoto - 37057 Verona -, Via Monte Pastello n. 26 ed in seconda convocazione martedi' 8 NOVEMBRE 2011, alle ore 15.30, stesso luogo, per discutere e deliberare sul seguente
ORDINE DEL GIORNO
1) Nomina di un Sindaco Effettivo e di un Sindaco Supplente ai sensi dell'art. 2401 del c.c.; 2) Approvazione Politiche di remunerazione; 3) Revoca attuale incarico di revisione e conferimento dello stesso ad altra Societa' di...
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