GE CAPITAL INTERBANCA S.P.A. - Convocazione dell'Assemblea dei Soci
Convocazione dell'Assemblea dei Soci Viene convocata per il giorno 18 aprile 2013 alle ore 16.00 l'Assemblea dei Soci di GE Capital Interbanca S.p.A. presso la propria sede legale in Corso Venezia, 56, Milano, per discutere e deliberare sul seguente ordine del giorno: 1. esame e approvazione del bilancio di esercizio di GE Capital Interbanca S.p.A. chiuso al 31 dicembre 2012, Relazione del Consiglio di Amministrazione, Relazione del Collegio Sindacale;
presentazione del bilancio consolidato 2012,delibere inerenti e conseguenti;
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informativa sulle modalita' dell'attuazione delle politiche di remunerazione per il 2012 e approvazione delle politiche di remunerazione per il 2013, delibere inerenti e conseguenti;
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relazione della Funzione Internal Audit circa la rispondenza delle prassi di remunerazione alle politiche...
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