Credito Veronese S.P.A. Gruppo Bancario Banca Valsabbina
Convocazione assemblea
I signori Azionisti sono invitati a partecipare all'Assemblea Straordinaria e Ordinaria che si terra' in prima convocazione martedi' 17 APRILE 2012, alle ore 15.00 presso la Direzione Generale del Credito Veronese SpA, sita in San Giovanni Lupatoto - 37057 Verona -, Via Monte Pastello n. 26, per discutere e deliberare sul seguente ORDINE DEL GIORNO PARTE STRAORDINARIA 1) Modifica degli articoli 1, 6, 8, 9, 13, 14, 16, 17, 19, 21, 22 dello Statuto Sociale vigente; 2) Deliberazioni inerenti e conseguenti, anche con deleghe di poteri. PARTE ORDINARIA 1) Relazioni e Bilancio al 31 dicembre 2011, esame e delibere inerenti e conseguenti; 2) Nomina del Collegio Sindacale, designazione del suo Presidente e determinazione emolumento annuale spettante ai Sindaci per il triennio 2012/2013/2014; 3) Informativa sulle Politiche di remunerazione. La documentazione relativa agli argomenti posti all'Ordine del Giorno sara' depositata presso la Sede Legale ai sensi di Legge a disposizione di chiunque ne faccia richiesta. In relazione al punto due all'ordine del giorno...
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