Banca Popolare Dell'Etna S.C.
Convocazione assemblea ordinaria e straordinaria
I Soci della Banca Popolare dell'Etna sono convocati in assemblea ordinaria e straordinaria presso i locali della Filiale di Bronte della Banca siti in Bronte Via Madonna del Riparo n. 40 per le ore 11,00 di sabato 28 aprile 2012 e, occorrendo, in seconda convocazione, presso i locali del Ristorante Etna Garden siti in Bronte Via Marconi 64 per le ore 16,00 di domenica 29 aprile 2012 per discutere e deliberare sul seguente ORDINE DEL GIORNO Parte ordinaria 1)Presentazione del Bilancio al 31 dicembre 2011: relazione degli amministratori sulla gestione e proposta di destinazione del risultato d'esercizio; relazione del Collegio Sindacale; relazione della societa' di revisione; deliberazioni inerenti e conseguenti; 2)Nomina di n. 3 componenti il Consiglio di Amministrazione; 3)Determinazione del compenso degli amministratori; 4)Nomina dei componenti effettivi e supplenti del Collegio Sindacale, designazione del Presidente del Collegio Sindacale e determinazione degli emolumenti per gli esercizi 2012 - 2013 - 2014; 5)Nomina dei componenti effettivi e supplenti del Collegio dei Probiviri; 6)Politiche di remunerazione ed incentivazione: adeguamento alle disposizioni della Banca d'Italia del 30 marzo 2011; 7)Copertura assicurativa dei membri del Consiglio di Amministrazione e dei dirigenti; 8)Determinazione del prezzo delle azioni ai sensi dell'art. 6, lettera b) dello statuto; 9)Determinazione del numero massimo delle azioni che potranno essere emesse nel corso dell'anno 2012 con delibera del Consiglio di Amministrazione. Parte straordinaria 1)Integrazioni alle modifiche statutarie approvate dall'Assemblea dei Soci il 19 aprile 2009 relative agli articoli 21, 24, 33 e 47. I soci che sono in grado di esibire la certificazione di partecipazione al sistema di gestione accentrata hanno diritto di intervenire in assemblea e, se iscritti nel...
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