Finante-Banci
Banca Carpatica alege in ianuarie doi membri ai CA
Banca Comerciala Carpatica (BCC) a convocat pe 31 ianurie 2009 adunarea generala a actionarilor, avand ca prim obiectiv alegerea a 2 membri pentru Consiliului de Administratie, a anuntat banca.
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Alegerea celor 2 membri se va face ca urmare a nevalidarii de catre banca centrala a uneia din propunerile BCC pentru un post de administrator, precum si demisiei unui alt membru al administratiei institutiei financiare, se arata in comunicat.
In cadrul aceleiasi adunari, banca va aproba ragulamentul de remunerare a membrilor Consiliului de Adminsitratie.
Totodata, in cadrul adunarii va fi propusa data de 22 februarie 2009 pentru identificarea actionarilor asupra carora se rasfrang hotararile adunarii generale a actionarilor.
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