Creato da jandaml il 22/05/2013
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Pubblicazione ricambi
Creato da jandaml il 22/05/2013
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Pubblicazione ricambi | « Cinema/Cannes: Grisgris,... |
Cdp: convocata assemblea straordinaria per modifiche statuto
(ASCA) - Roma, 22 mag - Il Consiglio di Amministrazione di Cassa depositi e prestiti ha convocato per il 26 giugno e il 10 luglio 2013, rispettivamente in prima e seconda convocazione, l'assemblea straordinaria ''per deliberare in merito ad alcune proposte di modifica dello statuto riguardanti l'introduzione di ulteriori requisiti di onorabilita' degli amministratori, in aggiunta a quelli gia' applicati, previsti dal testo unico bancario''. Lo annuncia la stessa Cdp aggiungendo che ''a seguito delle dimissioni del sindaco effettivo Piergiuseppe Dolcini, e' stata convocata per le medesime date un'assemblea ordinaria con all'ordine del giorno la nomina di un sindaco effettivo e di un sindaco supplente''. Il Cda ha inoltre confermato Andrea Novelli quale Dirigente preposto alla redazione dei documenti contabili societari per il prossimo triennio.
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