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GENERAL SHAREHOLDERS' MEETING REGULATION AND GENERAL SHAREHOLDERS' MEETING S

GENERAL SHAREHOLDERS' MEETING REGULATION AND GENERAL SHAREHOLDERS' MEETING S

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Assembly 28th April 2012

Ordinary and Extraordinary Shareholders' Meeting of Veneto Banca on 28th April, 2012

Here below, the convocation notice for the Extraordinary and Ordinary Shareholders' Meeting of Veneto Banca convened for Friday, 27th April, 2012, at 8.00 am, on first call and for the next day, Saturday, 28th April, 2012, at 9.00 am, on second call, in Villa Spineda Gasparini Loredan, in Venegazzù di Volpago del Montello (TV), Via Jacopo Gasparini N.71.

Convocazione Assemblea

Composizione quali-quantitativo ottimale dell'organo amministrativo

Documentazione Assemblea

Last Updated  03.08.16   h 12:10
CONTACT US

CONTACT US

The Investor Relations team is available for further information.

Head of Investor Relations
Simone Maggi
Ph. +39 0423 283063
E-mail: simone.maggi@venetobanca.it

 

With regard to RMA (SWIFT Relationship Management Application) and Correspondent Banking issues please contact:

Head of Correspondent Banking
Marco Colombo
tel. +39 0423 875015
e-mail:international.department@venetobanca.it