SO.CREM - SOCIETA' GENOVESE DI CREMAZIONE -
Convocazione di assemblea straordinaria e generale ordinaria dei soci Assemblea Straordinaria dei Soci che avra' luogo venerdi' 25 settembre 2020 alle ore 23,00 in prima convocazione ed in Seconda Convocazione Domenica 27 Settembre 2020 alle ore 9,30 presso il Centro Congressi di Porto Antico Sala Maestrale Magazzini del Cotone - Modulo 10 - Genova;
Assemblea Generale Ordinaria dei Soci che avra' luogo venerdi' 25 settembre 2020 alle ore 23.45 in prima convocazione, ed in Seconda Convocazione Domenica 27 Settembre 2020 alle ore 10,30 presso il Centro Congressi di Porto Antico Sala Maestrale Magazzini del Cotone - Modulo 10 - Genova. Ordine del Giorno (Assemblea Straordinaria) 1) Modifica articolo n° 10 dello Statuto Sociale, con soppressione del quarto capoverso che recita "il Direttore e' membro d'ufficio del Consiglio di Amministrazione, con voto consultivo";
deliberato dall'Assemblea dei Soci del 4 gennaio 1902;
Approvato con R.D. del 13 aprile 1902;
Modificato con R.D. del 19 gennaio 1908;
Modificato dall'Assemblea dei Soci del 27 maggio 2007;
Approvato con Decreto della Regione Liguria n° 2257 del 31 luglio 2007;
2) Modifica dell'articolo 11 dello Statuto sociale, per sostituzione del primo capoverso con "il Comitato di Controllo, nel numero di tre membri effettivi e tre membri supplenti, e' nominato dall'Assemblea tra i Soci effettivi in regola con il pagamento dei contributi, i quali durano cinque anni e sono rieleggibili";
3) Approvazione del nuovo testo consolidato dello Statuto sociale. Ordine del Giorno (Assemblea Generale Ordinaria) 1) Saluto del Presidente;
2) Nomina del Segretario e di tre Scrutatori;
3) Relazione economica e morale del Consiglio di Amministrazione, relativa...
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