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Convocazione Assemblea Ordinaria
I Signori Azionisti sono convocati in Assemblea presso la Direzione Generale, in Firenze, Via Panciatichi n. 48, per il giorno 17 dicembre 2010 alle ore 11.00 in prima convocazione ed il giorno 18 dicembre 2010 alle ore 11.00 in seconda convocazione, per discutere e deliberare sul seguente
Ordine del giorno
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Disposizioni di Vigilanza in materia di organizzazione e governo societario delle banche - Attuazione delle politiche di remunerazione a favore dei Consiglieri di Amministrazione, dei dipendenti e dei collaboratori non legati alla societa' da rapporti di lavoro subordinato.
Ai sensi dell'art. 9 dello statuto sociale, possono partecipare all'assemblea gli azionisti che...
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