UNIONE DI BANCHE ITALIANE - S.c.p.a.
AVVISO DI CONVOCAZIONE
L'Assemblea dei Soci di Unione di Banche Italiane S.c.p.A. viene indetta per il giorno di martedi' 29 aprile 2008 alle ore 17.00, in prima convocazione, presso la Sala Conferenze di UBI Banca in Brescia Piazza Mons. Almici n. 11, ed in seconda convocazione per il giorno di sabato 10 maggio 2008 alle ore 09.30 presso i locali della Fiera di Brescia in Brescia via Caprera n. 5, per discutere e deliberare sul seguente
Ordine del Giorno
Parte Straordinaria
1) Proposta di modifica degli artt. 13, 16, 18, 22, 45 e 52 dello Statuto sociale e conseguenti deliberazioni.
Parte Ordinaria
1) Proposta di distribuzione degli utili dell'esercizio chiuso al 31 dicembre 2007, previa approvazione del bilancio di esercizio di Unione di Banche Italiane S.c.p.A. al 31 dicembre 2007 per la sola ipotesi in cui detto bilancio non fosse stato approvato dal Consiglio di Sorveglianza di Unione di Banche Italiane S.c.p.A.. In ogni caso la delibera sara' assunta, ai sensi dell'art. 22 lettera c) dello Statuto sociale, previa presentazione del bilancio d'esercizio e del bilancio consolidato al 31 dicembre 2007.
2) Rinnovo dell'autorizzazione all'organo amministrativo in tema di azioni proprie.
3) Nomina di due Consiglieri di Sorveglianza, tra cui il Presidente, a seguito di dimissioni.
Possono intervenire in Assemblea, nel rispetto delle norme di legge e di Statuto, i titolari del diritto di voto per i quali, almeno due giorni non festivi prima di quello fissato per la prima convocazione, sia stata effettuata alla Banca la comunicazione da parte dell'intermediario incaricato ai sensi dell'art. 2370 Codice Civile e delle disposizioni regolamentari speciali.
Il Socio non puo' ritirare le azioni di cui alla comunicazione suddetta prima che l'Assemblea abbia avuto luogo.
Per l'intervento in Assemblea e l'esercizio del voto e' necessario che la qualita' di Socio sia posseduta da almeno 90 (novanta) giorni decorrenti dall'iscrizione a Libro Soci.
Il Socio ha facolta' di farsi rappresentare mediante delega scritta...
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