Veneto Banca Societa' per Azioni
CONVOCAZIONE DI ASSEMBLEA
I Signori Azionisti sono convocati in Assemblea Ordinaria, in prima convocazione, il giorno di lunedi' 11 ottobre 2010 alle ore 16.00, presso il Centro Direzionale di Veneto Banca Holding, sito in Montebelluna - Via Feltrina Sud n. 250, e occorrendo, in seconda convocazione, per il giorno di martedi' 12 ottobre 2010, stessi ora e luogo, per la trattazione del seguente
ORDINE DEL GIORNO
Oggetto 1°) - Proposta di fusione per incorporazione di Veneto Banca S.p.A. in Veneto Banca Holding s.c.p.a. ai sensi dell'art. 2501 e seguenti del Codice Civile. Deliberazioni inerenti e conseguenti con conferimento dei relativi poteri anche per la stipulazione dell'atto di fusione.
A' sensi dell'art. 8 dello...
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