BANCA POPOLARE DELL'ETNA S.C. - Convocazione assemblea ordinaria
Convocazione assemblea ordinaria I Soci della Banca Popolare dell'Etna sono convocati in assemblea ordinaria 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 27 aprile 2013 e, occorrendo, in seconda convocazione, presso i locali del Real Collegio Capizzi siti in Bronte Corso Umberto n. 277 per le ore 16,00 di domenica 26 maggio 2013 per discutere e deliberare sul seguente ORDINE DEL GIORNO 1) Presentazione del Bilancio al 31 dicembre 2012: 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) Informativa sulle politiche di remunerazione;
5) Copertura assicurativa dei membri del Consiglio di Amministrazione e dei dirigenti;
6) Esame proposte di aggregazione;
7) Determinazione del prezzo delle azioni ai sensi dell'art. 6, lettera b) dello statuto;
8) Determinazione del numero massimo delle azioni che potranno essere emesse nel corso dell'anno 2013 con delibera del Consiglio di Amministrazione. 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 libro dei soci da almeno 90 giorni, di esercitarvi il diritto di voto. Ogni socio ha diritto a un voto, qualunque sia il numero delle azioni di cui e' intestatario. E' ammessa la rappresentanza di un socio da parte di altro socio che non sia amministratore, sindaco o dipendente della societa'. La delega, compilata con...
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