CASSA DI SOVVENZIONI E RISPARMIO FRA IL PERSONALE DELLA BANCA D'ITALIA Societa' cooperativa per azioni a responsabilita' limitata o in forma abbreviata CSR
Convocazione di assemblea
I signori azionisti sono convocati in assemblea ordinaria per il giorno 28 aprile 2011, alle ore 9,30, presso la sede sociale in Roma, via Nazionale n. 91, per discutere e deliberare sul seguente
Ordine del giorno:
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Assemblea ordinaria parte A: Bilancio al 31 dicembre 2010; Relazione degli amministratori sulla gestione, relazione della societa' di revisione, relazione del Collegio sindacale; Proposta del Consiglio di amministrazione riguardo alla destinazione dell'utile, alla determinazione del sovrapprezzo delle azioni per l'esercizio 2011, agli utilizzi delle riserve, alla spesa per beneficenza per il 2011; alla misura della medaglia di presenza per i consiglieri per il 2011; al rimborso delle spese di trasporto, vitto e alloggio sostenute per l'espletamento del mandato, tenendo conto di eventuali oneri fiscali e previdenziali, per consiglieri e sindaci; alla definizione del compenso annuo per ciascun esponente del Collegio sindacale per...
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