Banca Popolare di Bari Societa' Cooperativa per Azioni
Convocazione di Assemblea Straordinaria I Signori Soci sono convocati in Assemblea Straordinaria presso il TeatroTeam, in Bari, Via Prezzolini Sn, per il giorno 4 ottobre 2008, alle ore 10.00, in prima convocazione, e per il giorno 5 ottobre 2008, alle ore 10,00 in seconda convocazione, per deliberare sul seguente Ordine del Giorno:
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Proposta di aumento di capitale sociale a titolo oneroso per un importo massimo di nominali Euro 59.782.235,00 mediante emissione di numero 11.956.447 nuove azioni ordinarie da nominali Euro 5,00 ciascuna, con sovrapprezzo di Euro 3,30 ciascuna, da offrire in opzione agli azionisti. Delibere inerenti e conseguenti. Deleghe di poteri per l'esecuzione della delibera.
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Proposta di ulteriore aumento di capitale sociale a titolo oneroso per un importo massimo di nominali Euro 59.782.235,00 mediante emissione di numero 11.956.447 nuove azioni ordinarie da nominali Euro 5,00 ciascuna, con sovrapprezzo di Euro 3,30 ciascuna, da offrire in opzione agli azionisti, subordinato all'esito positivo della gara per l'acquisizione della Cassa di Risparmio di Orvieto. Delibere inerenti e conseguenti. Deleghe di poteri per l'esecuzione della delibera.
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 D. Lgs. 24 febbraio 1998 n. 58 e del Regolamento di attuazione del 22 febbraio 2008, adottato dalla Banca d'Italia e dalla 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...
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