BANCA POPOLARE DI BARI Societa' cooperativa per azioni
Convocazione di assemblea straordinaria
I signori soci sono convocati in assemblea straordinaria presso il Centro Congressi dell'Hotel Sheraton Nicolaus, in Bari, alla via Cardinale Ciasca, n. 47, per il giorno 15 settembre 2007, alle ore 10, in prima convocazione, e per il giorno 16 settembre 2007, alle ore 10 in seconda convocazione, per deliberare sul seguente
Ordine del giorno:
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Proposta di aumento di capitale sociale a titolo oneroso per un importo di nominali Euro 89.882.385,00 mediante emissione di numero 17.976.477 nuove azioni ordinarie da nominali Euro 5,00 ciascuna, con sovrapprezzo Euro 3,30 ciascuna, da offrire in opzione agli azionisti. Delibere inerenti e conseguenti. Deleghe di poteri.
Possono intervenire e votare all'assemblea, ai sensi dell'art. 22 dello statuto sociale, solo i soci che risultino iscritti nel libro soci da almeno novanta giorni e siano in possesso dell'apposita comunicazione per l'intervento in assemblea emessa da un intermediario aderente al sistema di gestione accentrata Monte Titoli S.p.a., ai sensi dell'art. 85, comma 4, del decreto legislativo 24 febbraio 1998, n. 58 e dell'art. 34-bis della deliberazione Consob n. 11768 del 23 dicembre 1998 e successive modifiche.
I soci titolari di azioni non ancora dematerializzate, ai fini del rilascio della predetta comunicazione, dovranno consegnare i titoli stessi ad un intermediario per la loro immissione nel sistema di gestione accentrata in regime di dematerializzazione, ai sensi dell'art. 51 della citata deliberazione, entro il termine previsto dalla vigente normativa.
I soci, le cui azioni risultino gia' immesse in depositi a custodia ed...
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