Spoleto Credito E Servizi Societa' Cooperativa
Convocazione di assemblea ordinaria
I soci della Spoleto Credito e Servizi Societa' cooperativa con sede legale ed amministrativa in Spoleto, piazza Pianciani n. 5, partita I.V.A. n. 00185080546, iscritta al n. 1 del registro delle imprese di Perugia (Tribunale di Spoleto), C.C.I.A.A. di Perugia al n. 7453; iscritta all'Ufficio Italiano dei Cambi al n. 26318; capitale sociale al 31 dicembre 2010 € 66.192.100,00, sono convocati in: assemblea ordinaria in Spoleto presso l'Albornoz Palace Hotel, viale G. Matteotti n. 10, in prima convocazione per il giorno 27 maggio 2011 alle ore 19 e, occorrendo in seconda convocazione per il giorno 28 maggio 2011 alle ore 9,30, stesso luogo, con il seguente
Ordine del giorno:
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Approvazione del bilancio al 31 dicembre 2010, previa relazione del Consiglio di amministrazione e del Collegio sindacale; deliberazioni relative e conseguenti; 2. Determinazione dei compensi ex art. 2389 del Codice civile; 3. Determinazioni ai sensi dell'art. 2528, comma 2, del Codice civile.
Possono partecipare all'assemblea ed esercitare il diritto di voto i soci che risultano iscritti nel libro soci da almeno 90 giorni ed abbiano depositato le azioni almeno 2 giorni non festivi prima di quello fissato per l'assemblea in prima convocazione presso la sede amministrativa della societa' in Spoleto...
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