Cassa Rurale Ed Artigiana di Treviso Credito Cooperativo - Soc. Cooperativa
AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA DEI SOCI
L'Assemblea ordinaria e straordinaria dei Soci e' convocata per il giorno venerdi' 29 aprile 2011, alle ore 17.00, presso la Sede Amministrativa di Ospedaletto d'Istrana, Via del Mutton, 8, in prima convocazione. In mancanza del numero legale per il giorno Domenica 22 maggio 2011 alle ore 10.00 in seconda convocazione, presso la sala riunioni del ristorante Antica Postumia di Fanzolo di Vedelago, via Montegrappa, 36, per discutere e deliberare sul seguente
ordine del giorno
Parte ordinaria 1. presentazione bilancio chiuso al 31/12/2010 - relazione degli Amministratori sulla gestione - relazione del Collegio Sindacale - deliberazioni relative; 2. politiche di remunerazione. Informative all'assemblea; 3. determinazione dei compensi per i componenti il Consiglio d'amministrazione e del Collegio Sindacale e delle modalita' di determinazione dei rimborsi di spese sostenute per l'espletamento del mandato; 4. stipula della polizza relativa alla responsabilita' civile e infortuni professionali degli amministratori e sindaci; 5. elezione dei componenti il Consiglio d'amministrazione previa determinazione del numero dei componenti; 6. elezione del Presidente e degli altri componenti il Collegio Sindacale; 7. elezione dei componenti il Collegio dei Probiviri. Parte staordinaria. 1. modifica agli articoli 2, 8, 9, 12, 13, 14, 15, 21, 25, 28, 30, 32, 33, 34, 35, 37, 40, 41, 42, 43, 45, 47 dello statuto sociale ed inserimento nello stesso degli articoli 44 e 53 con...
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