BANCA POPOLARE DI SVILUPPO S.C.P.A. - B.P.S. S.C.P.A. - Convocazione di assemblea ordinaria e straordinaria
Convocazione di assemblea ordinaria e straordinaria I soci sono convocati in assemblea ordinaria e straordinaria presso la sede della Banca in Napoli alla Via Verdi n.ri 22/26 per le ore 8:00 del giorno 30 Aprile 2013 in prima convocazione e presso la Stazione Marittima del Porto di Napoli per le ore 17:00 del giorno 23 Maggio 2013 in seconda convocazione per la parte ordinaria ed a seguire per la parte straordinaria, per discutere e deliberare sul seguente ORDINE DEL GIORNO Parte Ordinaria: Approvazione del progetto di Bilancio al 31 dicembre 2012;
relazione degli Amministratori sulla gestione;
relazione del Collegio Sindacale e della Societa' di Revisione incaricata della revisione legale dei conti;
Nomina dei nuovi componenti del Consiglio di Amministrazione, a seguito di dimissioni;
determinazione del numero dei consiglieri e del loro compenso;
Nomina di Sindaci effettivi e supplenti, a seguito di dimissioni, e designazione del Presidente con determinazione del loro compenso;
Informativa sulle politiche e...
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