BANCA DI CREDITO COOPERATIVO DI SESTO SAN GIOVANNI SOCIETA' COOPERATIVA - Convocazione assemblea ordinaria e straordinaria dei soci
Convocazione assemblea ordinaria e straordinaria dei soci L'Assemblea dei Soci della Banca e' indetta in prima convocazione per il giorno lunedi' 29 aprile 2013 alle ore 9.00 presso la Sede Sociale in Sesto San Giovanni, Viale Antonio Gramsci n. 202 ed in seconda convocazione per il giorno sabato 11 maggio 2013 alle ore 15.00 presso l'hotel Barone di Sassj in Via Padovani n. 38 a Sesto San Giovanni per discutere e deliberare sul seguente Ordine del Giorno: Parte Ordinaria: 1. Bilancio al 31.12.2012: deliberazioni inerenti e conseguenti;
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copertura della perdita d'esercizio rinviata a nuovo;
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determinazione sovrapprezzo azioni;
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informativa all'Assemblea sulle Politiche di remunerazione ai sensi della normativa di vigilanza e dello Statuto Sociale;
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determinazione ammontare massimo delle posizioni di rischio ai sensi dell'art. 30 dello Statuto Sociale;
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nomina di n. 2 componenti del Consiglio di Amministrazione ai sensi dell'art. 33, comma 4° dello Statuto Sociale;
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stipula Polizza Responsabilita' Civile per Amministratori, Sindaci, Dirigenti, membri dell'Organismo di Vigilanza 231/2001, Dipendenti Responsabili Privacy ex L.196/2003 e Dipendenti Responsabili Sicurezza...
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