BANCA DI CREDITO COOPERATIVO DI TRIUGGIO E DELLA VALLE DEL LAMBRO SOCIETA' COOPERATIVA - Avviso di convocazione di assemblea straordinaria e ordinaria
Avviso di convocazione di assemblea straordinaria e ordinaria L'Assemblea straordinaria e ordinaria dei Soci e' convocata per il giorno 30 aprile 2013 alle ore 8,00, presso la Sala Teatro San Luigi in Triuggio, in prima convocazione, e qualora nel suddetto giorno non si raggiungesse il numero legale prescritto per la valida costituzione dell'Assemblea, per il giorno 24 maggio 2013, alle ore 20,15, presso la Sala Teatro San Luigi in Triuggio - Via XI Febbraio, in seconda convocazione, per discutere e deliberare sul seguente ordine del giorno: Parte straordinaria 1. Modifica degli articoli 2, 8, 9, 13, 14, 15, 21, 24, 25, 28, 30, 32, 33, 34, 35, 37, 40, 42, 45, 46, 47, dello Statuto Sociale;
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Introduzione dell'articolo 52 "Disposizioni transitorie" dello Statuto Sociale;
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Attribuzione al Presidente del Consiglio di Amministrazione, nonche' a chi lo sostituisce a norma di Statuto, del potere di apportare alla delibera assembleare e al relativo testo statutario eventuali limitate variazioni per l'ipotesi in cui la Banca d'Italia - ai fini dell'accertamento mediante attestazione di conformita' ex art. 56 del D. Lgs. n. 385/1993 - riscontrasse differenze rispetto al testo dello Statuto tipo delle Banche di Credito Cooperativo. Parte ordinaria 1. Bilancio al 31.12.2012: deliberazioni inerenti e conseguenti;
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Determinazione del sovrapprezzo delle azioni;
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Politiche di remunerazione dei consiglieri di amministrazione, dei dipendenti e dei collaboratori: informative all'assemblea;
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Determinazione dei compensi degli amministratori e dei sindaci;
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Stipula di polizze relative alla responsabilita' civile e infortuni professionali (ed extra professionali) per amministratori e sindaci;
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Determinazione dell'ammontare massimo delle posizioni di rischio per soci e...
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