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Agenda

Convocata l’Assemblea Ordinaria dei Soci della Cassa Mutua Mps
Data:
in: Agenda

Il 23 aprile 2024 alle ore 15,30 in seconda convocazione

 

 

 

 

A TUTTI I SOCI

AVVISO di Convocazione della

ASSEMBLEA ORDINARIA DEI SOCI

che si terrà a Siena il 22 aprile 2024 presso gli Uffici della Cassa Mutua, in Piazza Gramsci, 2 alle ore 05:00 in prima convocazione e

MARTEDI’ 23 APRILE 2024 alle ore 15:00 in seconda convocazione

Presso la Sala San Donato della Banca MPS S.p.A., in Rocca Salimbeni, Piazza Salimbeni, 3 – SIENA, con il seguente

ORDINE DEL GIORNO

  1. Relazione del Presidente del Consiglio di Amministrazione al Bilancio di Esercizio al 31/12/2023.

  2. Relazione del Collegio Sindacale al Bilancio di Esercizio al 31/12/2023.

  3. Bilancio di Esercizio al 31/12/2023 (LXXIV Esercizio Sociale), presentazione e proposta di approvazione. Delibera.

  4. Ricostituzione dell’Organo di controllo. Delibera.

  5. Determinazione del compenso per gli Amministratori e per il Collegio Sindacale. Delibera.

  6. Varie.

I Soci sono pregati di intervenire.

Cordiali saluti.

Siena, 19 marzo 2024

IL PRESIDENTE

Alessandro Faggella

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