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CONVOCAZIONE DI ASSEMBLEA ORDINARIA
I Signori Azionisti sono convocati in Assemblea Ordinaria presso gli Uffici della Presidenza e Direzione Generale della Banca Popolare di Bari, in Bari, C.so Cavour n.19, per il giorno 12 aprile 2011 alle ore 16:00 in prima convocazione, per deliberare sul seguente:
ORDINE DEL GIORNO
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Esame ed approvazione del progetto di bilancio dell'esercizio chiuso al 31 dicembre 2010 e della Relazione del Consiglio di Amministrazione sulla situazione della Societa' e sull'andamento della gestione. Relazione del Collegio Sindacale. Deliberazioni inerenti e conseguenti. 2.Nomina Consiglieri di Amministrazione per gli esercizi 2011-2012-2013. 3.Determinazione dei compensi agli...
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