Credito Piemontese S.P.A.
Convocazione dell'assemblea straordinaria
Gli Azionisti del Credito Piemontese S.p.A. sono convocati in Assemblea straordinaria per il giorno 11 ottobre 2011, in Sondrio presso la sede del Credito Valtellinese S.c., ubicata in piazza Quadrivio n. 8, alle ore 15.00, in prima convocazione, e, occorrendo, per il giorno 12 ottobre 2011, alla stessa ora e nello stesso luogo, in seconda convocazione, per deliberare sul seguente ordine del giorno: 1. Esame ed approvazione del progetto di fusione per incorporazione di Bancaperta S.p.A., di Credito Piemontese S.p.A. e di Banca dell'Artigianato e dell'Industria S.p.A. in Credito Valtellinese S.c., ai sensi dell'art. 2501 e seguenti del Codice Civile; deliberazioni inerenti e conseguenti e deleghe di poteri. Possono intervenire in Assemblea coloro cui spetta il diritto di voto per i quali venga fatta pervenire presso la Sede sociale almeno due giorni non festivi prima della data fissata per la prima convocazione la comunicazione che l'intermediario incaricato della tenuta dei conti e' tenuto ad effettuare all'emittente, in conformita' alle proprie scritture contabili, ai sensi della normativa vigente. Atteso che, ai...
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