CASSA DEI RISPARMI DI FORLI' E DELLA ROMAGNA S.P.A. - Avviso di convocazione assemblea ordinaria
Avviso di convocazione assemblea ordinaria I Signori azionisti della Cassa dei Risparmi di Forli' e della Romagna S.p.A. sono convocati in Assemblea Ordinaria presso l'Auditorium di Cariromagna in Via Flavio Biondo n. 16 a Forli', per il giorno 20 marzo 2013 alle ore 10.30, in unica convocazione, per discutere e deliberare sul seguente Ordine del giorno 1) Relazioni del Consiglio di Amministrazione, del Collegio Sindacale e della Societa' di Revisione, presentazione del bilancio al 31 dicembre 2012. Deliberazioni inerenti e conseguenti;
2) Nomina del Collegio Sindacale e del suo Presidente per il triennio 2013-2015, e determinazione dei relativi compensi;
3) Proposta di risoluzione consensuale dell'incarico di revisione legale dei conti conferito a Reconta Ernst &
Young per gli esercizi 2007-2015;
4) Proposta di conferimento dell'incarico di revisione legale dei conti alla societa' di revisione per il periodo 2013-2021 ai sensi dell'art. 13 del D.Lgs. 39/2010;
5) Politiche di remunerazione. Intervento in Assemblea Possono intervenire all'Assemblea, sulla base di quanto previsto all'art. 7 dello Statuto sociale, i soggetti cui spetta il diritto di voto (di seguito i "Soci" e, singolarmente, il "Socio") per i quali sia pervenuta alla Societa', entro l'orario stabilito per l'inizio dell'Assemblea, la comunicazione dell'intermediario autorizzato attestante la loro legittimazione. A tal fine il Socio dovra' richiedere, all'intermediario presso il quale sono depositate le azioni, almeno due giorni non festivi antecedenti la data dell'Assemblea - ovvero nel piu' favorevole termine eventualmente stabilito dall'intermediario medesimo - l'invio della comunicazione ai sensi dell'art. 21 del Regolamento emanato con provvedimento congiunto Banca d'Italia/Consob del 22/2/2008, come successivamente modificato. Al fine di agevolare l'ingresso in Assemblea si invitano i Soci a presentarsi con una copia della predetta comunicazione, ove rilasciata dall'intermediario...
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