BANCA ROMAGNA COOPERATIVA Credito Cooperativo Romagna Centro e Macerone
Convocazione di assemblea straordinaria e ordinaria
Il Consiglio di Amministrazione della Banca Romagna Cooperativa - Credito Cooperativo Romagna Centro e Macerone - Societa' Cooperativa convoca l'Assemblea Straordinaria ed Ordinaria dei Soci in prima convocazione presso la sede amministrativa, via Leopoldo Lucchi 135 a Cesena (FC), il giorno venerdi' 18 novembre 2011 alle ore 10,00, ed, occorrendo, in seconda convocazione presso i locali del Palazzetto dello Sport denominato Carisport, sito in Piazzale Paolo Tordi n. 99 (zona Ippodromo) Cesena (FC), il giorno DOMENICA 20 NOVEMBRE 2011 alle ore 09,30, per discutere e deliberare sul seguente ordine del giorno:
Parte straordinaria: 1. Modifiche allo Statuto Sociale: Variazione dei seguenti articoli: - Articolo 2 (Principi ispiratori) - Articolo 3 (Sede e Competenza Territoriale) - Articolo 8 (Procedura di ammissione a socio) - Articolo 9 (Diritti e doveri dei soci) - Articolo 13 (Recesso del socio) - Articolo 14 (Esclusione del socio) - Articolo 15 (Liquidazione della quota del socio) - Articolo 20 (Capitale Sociale) - Articolo 21 (Azioni) - Articolo 24 (Convocazione dell'assemblea) - Articolo 25 (Intervento e rappresentanza in assemblea) - Articolo 28 (Maggioranze assembleari) - Articolo 30 (Assemblea ordinaria) - Articolo 32 (Composizione del consiglio di...
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