E’ convocata l’assemblea dei soci

Ai soci di C.RE.A. Società Cooperativa Sociale

E’ convocata l’assemblea dei soci (per il giorno 18 aprile alle ore 22.00 in prima convocazione)

ed in seconda convocazione,

SABATO 20 APRILE 2013 alle ore 15.00 al Capannone in via Virgilio, 222 Viareggio

per discutere e deliberare sul seguente ordine del giorno:

1. Analisi e approvazione del bilancio consuntivo anno 2012,

2. Elezioni per il rinnovo del consiglio di amministrazione,

3. Nomina revisore contabile,

4. Varie ed eventuali.

L’assemblea oltre ad essere l’esercizio di un diritto del socio costituisce un importante momento di partecipazione alla vita della cooperativa confidiamo quindi sulla presenza di tutti.

Si ricorda che a norma di Statuto: Hanno diritto al voto i soci che risultino iscritti nel libro soci da almeno novanta giorni. Ogni socio ha un solo voto, quelli che per qualsiasi motivo, non possono intervenire personalmente all’assemblea, hanno la facoltà di farsi rappresentare, mediante delega scritta da un altro socio avente diritto al voto ma ad ogni socio non può essere conferita più di una delega.

Si ricorda inoltre che il Consiglio di Amministrazione ha il compito di gestire la società (vedi art. 40 dello Statuto) e si compone da n° 7 consiglieri. I soci potranno presentare le proprie candidature alla presidente uscente fino alle 24 ore prima della assemblea per dar modo di predisporre le schede di voto.

Viareggio 18/3/2013

La presidente Vera Caruso

C.RE.A. Cooperativa Sociale

Via Virgilio 222 – Viareggio (LU)

tel. 0584 384077 fax 0584 397773

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