Fidi Toscana S.P.A.
Convocazione di assemblea
Gli azionisti sono convocati in assemblea generale ordinaria e straordinaria presso la sede sociale per il 30 aprile 2012 alle ore 11 in prima convocazione e per il 30 maggio 2012, stessi ora e luogo, in seconda convocazione per deliberare sul seguente ordine del giorno Parte ordinaria 1) Approvazione della relazione sulla gestione e del bilancio al 31 dicembre 2011 ai sensi dell'art. 2364 del codice civile. 2) Nomina ai sensi degli artt. 20, 24 e 25 dello statuto sociale del Consiglio di amministrazione, previa determinazione del numero dei componenti, e nomina del Presidente e del Vice Presidente per il triennio 2012/2014; determinazione dell'emolumento del Presidente e degli amministratori. 3) Nomina ai sensi dell'art. 31 dello statuto sociale del Collegio sindacale e del Presidente per il triennio 2012/2014; determinazione dell'emolumento del Presidente e dei sindaci. 4) Determinazione dei gettoni di presenza e dei rimborsi spese per i componenti il Consiglio di amministrazione, il Comitato esecutivo e il Collegio sindacale. 5) Nomina del Direttore Generale ai sensi dell'art. 27 dello statuto sociale. Parte straordinaria 1) Modifica dell'art. 5 dello statuto sociale con l'introduzione...
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