Intesa Sanpaolo S.p.A.
CONVOCAZIONE DELL'ASSEMBLEA SPECIALE DEGLI AZIONISTI DI RISPARMIO Ai sensi dell'art. 146, comma 2, D. Lgs. 24 febbraio 1998 n. 58, i Signori Azionisti possessori di azioni di risparmio sono convocati in Assemblea speciale presso il Palazzo di Piazza San Carlo in Torino, con ingresso al numero civico 158, per il giorno 1° dicembre 2008 alle ore 15.00 in prima convocazione e, occorrendo, per il giorno 2 dicembre 2008 alle ore 15.00 in seconda convocazione e per il giorno 3 dicembre 2008 alle ore 11.00 in terza convocazione, stesso luogo, per la trattazione del seguente Ordine del giorno:
. Nomina del Rappresentante comune dei possessori di azioni di risparmio per gli esercizi 2009/2011; deliberazioni inerenti e conseguenti.
Sulla base di quanto previsto dall'art. 9.1 dello Statuto sociale, possono intervenire all'Assemblea i Signori Azionisti possessori di azioni di risparmio cui spetta il diritto di voto per i quali sia pervenuta alla Societa', entro l'orario previsto per l'inizio dell'Assemblea di...
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