Polis Fondi Immobiliari
Avviso di convocazione dell'assemblea dei partecipanti al fondo 'Polis - Fondo Comune di investimento immobiliare di tipo chiuso' (il 'Fondo').
Ai sensi dell'art. 12.1.1 del regolamento di gestione del Fondo (il 'regolamento'), i partecipanti al Fondo sono convocati in assemblea per il giorno 17 marzo 2009, ore 11, presso la Banca Popolare di Sondrio, Sala Pareto, in via Santa Maria Fulcorina n. 1, Milano, per discutere e deliberare sul seguente Ordine del giorno:
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Approvazione delle modifiche al regolamento deliberate dal Consiglio di amministrazione di Polis Fondi Immobiliari di Banche Popolari S.G.R.p.A. in data 15 ottobre 2008, concernenti l'introduzione di un Comitato Consultivo rappresentativo degli interessi degli investitori, cui e' attribuito il potere di esprimere il proprio parere in merito alle piu' significative operazioni gestionali riguardanti il Fondo, e la disciplina delle relative modalita' di nomina e di funzionamento: delibere inerenti e conseguenti;
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Varie ed eventuali.
Ai sensi dell'art. 12.1.1 del regolamento, hanno diritto ad intervenire in assemblea i partecipanti che abbiano depositato le loro quote presso gli intermediari aderenti al sistema di gestione accentrata di Monte...
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