CASSA DI RISPARMIO DI CESENA S.P.A. - Convocazione di assemblea ordinaria
Convocazione di assemblea ordinaria I Signori Azionisti sono convocati in assemblea ordinaria per il giorno 30 aprile 2013, martedi', alle ore 15.00, in prima convocazione, presso la sede legale della Societa', a Cesena, in Piazza L. Sciascia 141, e per il giorno 6 maggio 2013, lunedi', alle ore 17.00, in seconda convocazione, in Cesena, C.so Garibaldi 18, presso la Sede storica della Cassa di Risparmio di Cesena SpA, per discutere e deliberare sul seguente ordine del giorno 1) Presentazione del bilancio consolidato al 31/12/2012 del Gruppo Bancario Cassa di Risparmio di Cesena. 2) Esame del bilancio dell'esercizio 2012 di Cassa di Risparmio di Cesena SpA;
relazioni del Consiglio di Amministrazione, del Collegio Sindacale e della Societa' di Revisione;
deliberazioni relative. 3) Nomina dei componenti il Consiglio di Amministrazione, previa determinazione del loro numero, del Presidente e del/dei Vice Presidente/i per il triennio 2013-2014-2015;
determinazione dei relativi compensi. 4) Nomina dei componenti il Collegio Sindacale, previa determinazione del numero, e del Presidente per il triennio 2013-2014-2015;
determinazione dei relativi compensi. 5) Rinnovo del Fondo acquisto azioni proprie. 6) Politiche di remunerazione e di incentivazione. Intervento in Assemblea La legittimazione all'intervento in Assemblea e all'esercizio del diritto di voto e' attestata da una "comunicazione" che puo' essere richiesta a partire da martedi' 23 aprile 2013 e deve pervenire alla Societa' almeno due giorni lavorativi prima dell'assemblea;
tale comunicazione va effettuata dalla Banca presso cui le azioni sono depositate (comprese Cassa di Risparmio di Cesena e Banca di Romagna) in favore del soggetto al quale spetta il diritto di voto. Al fine di agevolare l'ingresso in Assemblea si invitano i soggetti a cui spetta il diritto di voto a presentarsi con una copia della predetta "comunicazione", ove rilasciata...
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