INVEST BANCA S.P.A. - Convocazione di assemblea
Convocazione di assemblea I Signori Azionisti sono convocati in Assemblea Ordinaria dei Soci alle ore 12,00 del giorno 19 aprile 2013 presso Cabel "Sala Convegni" in Empoli, Via Piovola n. 138, per discutere e deliberare sul seguente Ordine del giorno: 1.
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Approvazione del bilancio di esercizio al 31.12.2012 costituito dallo Stato Patrimoniale, dal Conto Economico e dalla Nota Integrativa, corredato dalle relazioni del Consiglio di Amministrazione, del Collegio Sindacale e della Societa' di Revisione;
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Destinazione dell'utile di esercizio;
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Proroga fino al 18.10.2014 dell'autorizzazione (ex. art. 2357 c.c.) all'acquisto e alla disposizione di azioni proprie rilasciata dall'Assemblea dei soci del 27.4.2012. 3. Proposta di nomina di un Amministratore cooptato ai sensi del 1° comma dell'art. 2386 codice civile. 4. Nomina del Collegio Sindacale e del suo Presidente ai sensi dell'art. 30 dello Statuto, per i tre esercizi scadenti con l'approvazione del bilancio al...
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