CASSA RURALE ED ARTIGIANA DI CANTU' Banca di Credito Cooperativo - Societa' Cooperativa
Convocazione assemblea dei soci
L'Assemblea Ordinaria dei Soci e' indetta, in prima convocazione, per venerdi' 27 aprile 2012 alle ore 9 presso la Sede sociale e, in seconda convocazione, per VENERDI' 4 MAGGIO 2012 - ALLE ORE 20 presso il Palazzetto "NGC Arena" in Cucciago, per deliberare sul seguente ORDINE DEL GIORNO 1) Bilancio al 31 dicembre 2011: deliberazioni inerenti e conseguenti. 2) Adempimenti in tema di politiche di remunerazione dei consiglieri di amministrazione, dei dipendenti e dei collaboratori. 3) Modifiche del Regolamento Assembleare ed Elettorale. 4) Stipula di polizze assicurative relative alla responsabilita' civile di amministratori e sindaci. 5) Nomina della societa'...
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