Iccrea Holding - S.P.A.
Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria per il giorno 23 giugno 2011 alle ore 7 presso la sede sociale ed, all'occorrenza, in seconda convocazione per il giorno 24 giugno 2011 alle ore 9,30 in Roma, presso l'Auditorium Parco della Musica, Sala Teatro Studio, viale Pietro de Coubertin n. 30, con il seguente
Ordine del giorno:
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Relazione del Consiglio di amministrazione; 2. Relazione del Collegio sindacale; 3. Esame del bilancio di esercizio chiuso al 31 dicembre 2010, con annesso bilancio consolidato chiuso al 31 dicembre 2010 e deliberazioni relative; 4. Politiche di retribuzione ed incentivazione; 5. Fondo acquisto azioni proprie.
Ai sensi dell'art. 2370 del Codice civile...
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