{"id":389915,"date":"2026-04-16T10:26:03","date_gmt":"2026-04-16T08:26:03","guid":{"rendered":"https:\/\/www.fiarebancaetica.coop\/?post_type=cbwpt_meeting&#038;p=389915"},"modified":"2026-04-16T10:26:18","modified_gmt":"2026-04-16T08:26:18","slug":"assemblea-de-socis-i-socies-2025-2","status":"publish","type":"cbwpt_meeting","link":"https:\/\/www.fiarebancaetica.coop\/ca\/meeting\/assemblea-de-socis-i-socies-2025-2\/","title":{"rendered":"ASSEMBLEA DE SOCIS I S\u00d2CIES 2025"},"content":{"rendered":"\n<p><\/p>\n\n\n\n<div class=\"wrapper-crispybacon-class wrapper-crispybacon-class-wide \">\n    \n\n<p>Benvolgut soci, benvolguda s\u00f2cia, l&#8217;<strong>Assemblea de Socis i S\u00f2cies de Banca Etica 2025<\/strong> se celebrar\u00e0 el <strong>17 de maig<\/strong> a <strong>Bolonya<\/strong>, a <strong>Madrid<\/strong> i <strong>en l\u00ednia<\/strong>.<\/p>\n\n\n\n<p>\u00c9s la cita institucional anual m\u00e9s important, on resumirem els resultats i els impactes del 2024 i <strong>renovarem<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li class=\"has-medium-font-size\"><strong>el Consell d&#8217;Administraci\u00f3<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>la Junta de Revisi\u00f3 i<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>el Comit\u00e8 d&#8217;Arbitratge de Banca Etica<\/strong><\/li>\n<\/ul>\n\n\n\n<p><a href=\"https:\/\/www.fiarebancaetica.coop\/ca\/el-camino-electoral-para-la-asamblea-2025-paso-a-paso\/\"><u><strong>M\u00e9s informaci\u00f3 sobre el proc\u00e9s electoral&gt;&gt;<\/strong><\/u><\/a><\/p>\n\n\n\n<p>Per a m\u00e9s informaci\u00f3, comunicar el desig de constituir un comit\u00e8 promotor o postular-se individualment, escriu a <a href=\"mailto:elezioni.be@bancaetica.com\" target=\"_blank\" rel=\"noreferrer noopener\">elezioni.be@bancaetica.com<\/a>.<\/p>\n\n\n\n<div style=\"height:22px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>En aquesta p\u00e0gina trobar\u00e0s tota la <strong>informaci\u00f3 sobre com participar en l&#8217;Assemblea<\/strong> i rebr\u00e0s<strong> totes les actualitzacions<\/strong> per correu electr\u00f2nic en el <strong>butllet\u00ed de Participaci\u00f3<\/strong>.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 class=\"wp-block-heading\">En quin punt del proc\u00e9s electoral ens trobem?<\/h3>\n\n\n\n<p>El 20 de desembre va ser una data important, era l&#8217;\u00faltim dia per a la presentaci\u00f3 dels comit\u00e8s promotors de la constituci\u00f3 de llistes electorals (participatives o aut\u00f2nomes) per a la renovaci\u00f3 del Consell d&#8217;Administraci\u00f3.<\/p>\n\n\n\n<p>El pas seg\u00fcent \u00e9s per als dos comit\u00e8s promotors que, per ordre d&#8217;arribada, hauran de proporcionar la documentaci\u00f3 lliurada fins ara (art. 16.1 del reglament electoral).<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><strong>Comit\u00e8 promotor d&#8217;una llista participativa &#8211; Per una Banca Etica, inclusiva i dialogant<\/strong><\/h4>\n\n\n\n<p>Es defineix com a participativa, una llista que entra en di\u00e0leg amb els portadors de valor, previstos per l&#8217;article 26 bis de l<strong><a href=\"https:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2025\/01\/BE-Statuto-ESP-dicembre24-v01.pdf\">Estatut.<\/a> <\/strong>Amb el seu suport, els portadors de valor contribuiran en la redacci\u00f3 del programa a m\u00e9s de proposar els candidats o candidates.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Promotor candidat president:<strong> Aldo Soldi,<\/strong> candidat president <a href=\"https:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2025\/01\/Curriculum-vitae-Aldo-Soldi.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">(curriculum vitae)<\/a><\/li>\n\n\n\n<li>Promotora dos: <strong>Arola Farr\u00e9 Torras, <\/strong>component no candidata <a href=\"https:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2025\/01\/curriculum-vitae-Arola-Farre.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">(curriculum vitae)<\/a><\/li>\n\n\n\n<li>Promotor tres: <strong>Michele Gramazio:<\/strong> component no candidat <a href=\"https:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2025\/01\/Curriculum-vitae-Michele-Gramazio.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">(curriculum vitae)<\/a><\/li>\n<\/ul>\n\n\n\n<div style=\"height:18px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h6 class=\"wp-block-heading\">Programa<\/h6>\n\n\n\n<p>En aquesta fase del proc\u00e9s electoral, el programa \u00e9s un esborrany que pot ser actualitzat fins a l&#8217;1 de mar\u00e7.<\/p>\n\n\n\n<p><a href=\"http:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2024\/12\/ES-programma-Lista-P-2025-inclusiva-dialogante.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Consulta el borrador del programa en castellano&gt;&gt;<\/a><\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><strong><strong>Comit\u00e8 promotor d&#8217;una llista aut\u00f2noma- Re:start Banca Etica 2025:<\/strong><\/strong><\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Promotor candidat president: <strong>Alessandro Messina <\/strong>\u2013 candidat president <a href=\"https:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2025\/01\/CV-Alessandro-Messina.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">(curriculum vitae)<\/a><\/li>\n\n\n\n<li>Promotora dos: <strong>Erika Lombardi<\/strong> \u2013 component no candidata <a href=\"https:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2025\/01\/CV-Erika-Lombardi-2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">(curriculum vitae)<\/a><\/li>\n\n\n\n<li>Promotor tres: <strong>Andrea Berrini<\/strong> \u2013 component no candidat <a href=\"https:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2025\/01\/CV-Andrea-Berrini-2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">(curriculum vitae)<\/a><\/li>\n<\/ul>\n\n\n\n<h6 class=\"wp-block-heading\">Programa<\/h6>\n\n\n\n<p>En aquesta fase del proc\u00e9s electoral, el programa \u00e9s un esborrany que pot ser actualitzat fins a l&#8217;1 de mar\u00e7.<\/p>\n\n\n\n<p><a href=\"https:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2025\/01\/Programma-RE_STARTBE25.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Consulta l&#8217;esborrany del programa &gt;&gt;<\/a><\/p>\n\n\n\n<div style=\"height:25px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 class=\"wp-block-heading\">Quin \u00e9s el pas seg\u00fcent?<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Des de l&#8217;1 fins al 20 de febrer,<\/strong> el Comit\u00e8 Promotor de la Llista Participativa recull les candidatures proposades pels portadors de valor i les contribucions al programa.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Des d&#8217;<strong>avui fins al 20 de febrer<\/strong> el Comit\u00e8 Promotor de la Llista Aut\u00f2noma recull les 200 signatures sol\u00b7licitades.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Abans de l&#8217;1 de mar\u00e7, ambdues llistes presentaran el seu programa i la llista de candidats que componen cada una la Junta Directiva en funcions.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>A partir del <strong>30 de mar\u00e7,<\/strong> la informaci\u00f3 completa sobre la composici\u00f3 de les llistes estar\u00e0 disponible al web de Fiare Banca Etica.<\/li>\n<\/ul>\n\n\n\n<div style=\"height:24px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 class=\"wp-block-heading\">Com presentar-se de forma individual?<\/h3>\n\n\n\n<p>Hi ha la possibilitat de presentar-se individualment per a l&#8217;elecci\u00f3 al Consell d&#8217;Administraci\u00f3, \u00e9s a dir, sense formar part d&#8217;una llista.<\/p>\n\n\n\n<p>Si creus que tens les compet\u00e8ncies i l&#8217;experi\u00e8ncia per postular-te al Consell d&#8217;\u00c8tica <a href=\"https:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2025\/01\/Composicion-cualitativa-cuantitativa-para-las-personas-que-se-incoporen-a-los-organos-electivos.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">(consulta el document sobre la composici\u00f3 quantitativa \u00f2ptima del Consell)<\/a><strong> tens fins al 15 de mar\u00e7 de 2025<\/strong> per presentar-te, despr\u00e9s d&#8217;haver recollit almenys 50 signatures de socis i s\u00f2cies a favor teu.<\/p>\n\n\n\n<p>Ser\u00e0s incl\u00f2s a la llista de candidats individuals que es votaran individualment.<\/p>\n\n\n\n<p>Pots trobar tota la informaci\u00f3 i els procediments al <strong><a href=\"https:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2025\/01\/Reglamento-de-la-Asamblea_09_2024_ES.docx.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">reglamento assembleari.<\/a><\/strong><\/p>\n\n\n<\/div>","protected":false},"author":6693,"parent":0,"menu_order":0,"template":"","meta":{"_acf_changed":false,"footnotes":""},"meet_years":[13563],"coauthors":[10743],"class_list":["post-389915","cbwpt_meeting","type-cbwpt_meeting","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>ASSEMBLEA DE SOCIS I S\u00d2CIES 2025 - Fiare Banca Etica<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fiarebancaetica.coop\/ca\/meeting\/assemblea-de-socis-i-socies-2025-2\/\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ASSEMBLEA DE SOCIS I S\u00d2CIES 2025 - Fiare Banca Etica\" \/>\n<meta property=\"og:url\" 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