BANCA INTESA - Societa' per azioni
Aderente al Fondo interbancario di tutela dei depositi
ed al Fondo nazionale di garanzia
Iscritta all'albo delle banche al n. 5361
e capogruppo del 'Gruppo Intesa',
iscritto all'albo dei gruppi bancari
Sede sociale in Milano, piazza Paolo Ferrari n. 10
Capitale sociale Euro 3.596.249.720,96, interamente versato
Numero iscrizione registro imprese di Milano
e codice fiscale 00799960158
Convocazione dell'assemblea degli azionisti di risparmio
I signori azionisti possessori di azioni di risparmio sono convocati in assemblea speciale presso il Centro Congressi 'Fondazione Cariplo', in Milano, via Romagnosi n. 6, in prima convocazione per il giorno 18 aprile 2006 alle ore 17,30 e, occorrendo, in seconda convocazione per il giorno 19 aprile 2006 alle ore 17,30 e in terza convocazione per il giorno 20 aprile 2006 alle ore 17,30, stesso luogo, per la trattazione del seguente
Ordine del giorno:
Nomina del rappresentante comune dei possessori di azioni di risparmio per gli esercizi 2006/2008 e determinazione del relativo compenso.
Ai sensi di statuto potranno intervenire all'assemblea i soci...
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