BANCA POPOLARE DI PUGLIA E BASILICATA Societa' cooperativa per azioni
Convocazione assemblea ordinaria dei soci
I signori soci sono convocati in assemblea ordinaria che si terra' in prima convocazione sabato 29 marzo 2008 alle ore 9 e, occorrendo, in seconda convocazione domenica 30 marzo 2008 alle ore 9 nei locali dell'Ente Fiera San Giorgio in Gravina in Puglia, via Fazzatoia, con il seguente
Ordine del giorno:
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Nomina di consiglieri di amministrazione;
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Nomina componenti del Collegio sindacale e designazione del presidente. Determinazione emolumenti componenti Collegio sindacale;
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Nomina componenti del Collegio dei Probiviri;
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Relazioni del Consiglio di amministrazione e del Collegio sindacale. Bilancio al 31 dicembre 2007 e 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.
Giusta art. 22 dello statuto sociale, hanno diritto ad intervenire all'assemblea ed esercitarvi il diritto di voto solo coloro che risultino iscritti nel libro soci almeno novanta siano in grado di esibire la certificazione di partecipazione al sistema di gestione accentrata.
Stante l'obbligo di dematerializzazione delle azioni sociali, i soci che hanno immesso i propri titoli a dossier presso la Banca potranno richiedere apposita attestazione presso tutti gli sportelli della stessa.
I soci che, invece, hanno provveduto a depositare i titoli presso altro intermediario autorizzato ed aderente al sistema di gestione accentrata Monte Titoli, potranno intervenire previa esibizione della relativa certificazione rilasciata dal suddetto intermediario.
I soci che non abbiano ancora adempiuto all'obbligo di dematerializzazione, potranno partecipare all'assemblea soltanto consegnando le proprie azioni, in tempo utile per l'immissione a dossier, agli sportelli della banca o presso altro intermediario autorizzato, ritirando l'apposita certificazione da esibire all'atto dell'intervento in assemblea.
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