Em.Ro Popolare S.P.A.
Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria per il giorno 2 aprile 2012 alle ore 11,30 nei locali della Banca Popolare dell'Emilia Romagna, in Modena, via San Carlo nn. 8/20, ed occorrendo in seconda convocazione, per il giorno successivo 3 aprile 2012 alla stessa ora e nello stesso luogo, per deliberare sul seguente
Ordine del giorno:
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Bilancio al 31 dicembre 2011: presentazione dello stato patrimoniale, del conto economico, delle relazioni del Consiglio di amministrazione e del Collegio sindacale; deliberazioni conseguenti; 2. Nomina del Presidente del Consiglio di amministrazione, dei...
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