CASSA DEI RISPARMI DI MILANO E DELLA LOMBARDIA S.P.A. in breve La Cassa di Milano S.p.A. o Carimilo S.p.A.
Convocazione di assemblea
I Signori Azionisti sono convocati in Assemblea ordinaria presso il Circolo Filologico Milanese, in Milano, Via Clerici n. 10, per il giorno 18 aprile 2012 alle ore 11,00 in prima convocazione ed occorrendo, in seconda convocazione, per il giorno 19 aprile 2012 alle ore 8,00 presso la sede sociale in Milano, Via Giorgio Giulini n. 3, per discutere e deliberare sul seguente ordine del giorno 1. Bilancio di esercizio al 31 dicembre 2011 corredato della relazione del Consiglio di Amministrazione sulla gestione, nonche' delle relazioni del Collegio Sindacale e della Societa' di Revisione; deliberazioni inerenti e conseguenti; 2. Provvedimenti ai sensi dell'art. 2446 c.c.; 3. Conferimento dell'incarico di Revisione Legale dei Conti; 4. Politiche di remunerazione; 5. Determinazione dei compensi degli Amministratori. Ai sensi dell'art. 83-sexies del D.Lgs. 24 febbraio 1998 n. 58 e dell'art. 21 del provvedimento congiunto Banca d'Italia Consob del 22 febbraio 2008, come modificato dal provvedimento 24 dicembre 2010, possono intervenire in assemblea i soggetti cui spetta...
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