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Direttore responsabile Raffaella Zelia Ruscitto
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Banca Mps: il cda convoca l’assemblea ordinaria per il 27 aprile

SIENA. Il Consiglio di Amministrazione di Banca Mps, riunitosi in data odierna (16 marzo) ha deliberato la convocazione dell’Assemblea ordinaria per il 27 aprile e per il 28 aprile, in prima e seconda convocazione, alle ore 9,00 in Viale Mazzini 23.
L’Assemblea viene chiamata ad approvare il Bilancio di esercizio al 31.12.2009 con la relazione degli amministratori sulla gestione, la relazione della società di revisione e  quella del Collegio Sindacale, nonché il Bilancio consolidato al 31.12.2009, sempre con la relazione degli amministratori sulla gestione e con la relazione della società di revisione.
Verrà anche proposto all'Assemblea di rinnovare al Consiglio di Amministrazione la facoltà di acquistare e vendere azioni proprie – ex artt. 2357 e 2357 ter del Codice Civile – di volta in volta concessa al Consiglio medesimo nell’occasione dell’approvazione del bilancio annuale.
La documentazione relativa all’approvazione del Bilancio 2009 e all’acquisto e vendita di azioni proprie, prevista dalla normativa vigente, sarà messa a disposizione del pubblico nei termini di legge.
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