BORSA ITALIANA - S.p.a.
Avviso di convocazione di assemblea straordinaria
I signori azionisti sono convocati in assemblea straordinaria per il giorno 8 agosto 2007, alle ore 10, in prima convocazione, presso la sede sociale in Milano, piazza degli Affari n. 6, e, occorrendo, in seconda convocazione per il giorno 9 agosto 2007, stessa ora e stesso luogo, per discutere e deliberare sul seguente
Ordine del giorno:
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Proposta di: (A) introduzione dei seguenti articoli nello statuto sociale: art. 6-bis - Trasferimento delle azioni e Diritto di Prelazione; art. 19-bis - Comitato per le Nomine e articolo 29 - Disposizione transitoria relativa agli esercizi sociali; e (B) modifica dei seguenti articoli dello statuto sociale: art. 9 - Intervento e rappresentanza in assemblea (rimozione del limite del 10% al numero di voti esercitabili dai soci in assemblea); art. 11 - Quorum deliberativo (adeguamento delle materie oggetto di quorum qualificato); art. 13 - Nomina del Consiglio di amministrazione (eliminazione del meccanismo del voto di lista per la nomina degli amministratori); art. 14 - Presidenza del Consiglio di amministrazione (nomina del presidente e vice presidente); art. 15 - Convocazioni e riunioni (modalita' di svolgimento e disciplina degli interessi degli amministratori; art. 18 - Amministratori delegati, direttore generale (periodicita' delle comunicazioni al Consiglio di amministrazione e situazioni di incompatibilita'); art. 20 - Comitato di Consultazione (durata del Comitato); art. 24 - Esercizi sociali (spostamento della data di chiusura dell'esercizio sociale) e art. 25 - Revisione contabile e di bilancio (procedura di conferimento incarico. Rinumerazione degli articoli dello statuto sociale. Deliberazioni inerenti e conseguenti. Deleghe e poteri.
Si comunica che, ai sensi dell'art. 9 dello statuto, possono intervenire all'assemblea gli azionisti che abbiano depositato, almeno 5 giorni prima di quello fissato per l'assemblea in prima convocazione, i loro certificati azionari presso la sede sociale della Borsa Italiana S.p.a. e presso la Monte Titoli S.p.a. per i titoli dalla stessa amministrati.
Si precisa inoltre che le modifiche statutarie proposte sono finalizzate all'integrazione del Gruppo Borsa Italiana con il London Stock Exchange Group...
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