POLIECO Consorzio Nazionale per il riciclaggio dei rifiuti dei beni a base di polietilene -
Convocazione assemblea ordinaria Si comunica che, a seguito di delibera del C.d.A. del 13/5/13, il giorno 21 giugno 2013 , alle ore 17:00, in prima convocazione, ed occorrendo, il giorno 26 giugno 2013, alle ore 10:00 , in seconda convocazione, nella "Sala Capranichetta" dell'Hotel Nazionale in Piazza Montecitorio, 131 Roma, e' convocata l'Assemblea del Consorzio per il Riciclaggio dei Rifiuti di Beni in Polietilene con sede in Roma, Piazza di Santa Chiara 49, per discutere e deliberare sul seguente ordine del giorno: Parte Ordinaria 1. Comunicazioni del Presidente;
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Ammissione nuovi Consorziati (variazioni, esclusioni) delibere conseguenti;
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Attribuzione e ripartizione quote 2012;
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Adozioni quote adesioni e contribuzioni 2014;
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Determinazione contributi al riciclaggio 2011;
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Approvazione Bilancio esercizio 2012 e relativi documenti accompagnatori;
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Esame del bilancio preventivo 2014 ed eventuali delibere;
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Esame del bilancio triennale 2014-2016 ed eventuali delibere;
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Delibera in ordine al Fondo consortile ai sensi dell'art. 10 dello Statuto;
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Aggiornamento disposizioni attuative;
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Procedimenti penali in corso ed a carico dei soci e delibere conseguenti;
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