BANCA POPOLARE DI BARI Societa' cooperativa per azioni
Convocazione di assemblea ordinaria
I signori soci sono convocati in assemblea ordinaria presso la Fiera del Levante, in Bari, Lungomare Starita, padiglione n. 7, ingresso orientale, per il giorno 1° marzo 2008, alle ore 9, in prima convocazione, e per il giorno 2 marzo 2008, alle ore 9 in seconda convocazione, per deliberare sul seguente
Ordine del giorno:
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Bilancio per l'esercizio 2007. Relazione degli amministratori sulla gestione. Relazione del Collegio sindacale. Deliberazioni inerenti e conseguenti;
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Determinazione del sovrapprezzo di emissione di nuove azioni per l'anno 2008 ex art. 6 dello statuto sociale;
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Nomina di consiglieri di amministrazione;
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Nomina componenti del Collegio sindacale e designazione del presidente. Determinazione degli emolumenti per gli esercizi 2008-2009-2010;
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Nomina del Collegio dei Probiviri.
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 della relativa deliberazione Consob.
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 della citata deliberazione, entro il termine previsto dalla vigente normativa.
I soci, le cui azioni risultino gia' immesse in depositi a custodia ed amministrazione presso la Banca, sono invitati a richiedere...
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