Banca Popolare Del Mezzogiorno - S.p.a.
Convocazione di assemblea ordinaria I signori azionisti sono convocati in assemblea ordinaria in prima convocazione per il giorno 4 aprile 2009 alle ore 10,30, nei locali 'Centro Congressi Pitagora', Nuova strada statale 106, km 251,500 in Crotone (KR), ed occorrendo in seconda convocazione per il giorno 5 aprile 2009, nello stesso luogo e alla stessa ora, per trattare il seguente Ordine del giorno:
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Bilancio al 31 dicembre 2008, relazione del Consiglio di amministrazione sulla gestione e relazione del Collegio sindacale:
approvazione e deliberazioni conseguenti.
Norme per la partecipazione:
possono intervenire in assemblea gli azionisti per i quali sia pervenuta alla societa', entro due giorni non festivi prima di quello fissato per la prima convocazione, la comunicazione dell'intermediario autorizzato attestante la loro legittimazione, emessa ai sensi della normativa vigente. I titolari di azioni non ancora dematerializzate dovranno consegnare le azioni stesse ad un intermediario autorizzato per la loro immissione nel sistema di gestione accentrata, in regime di dematerializzazione, e chiedere il rilascio della citata comunicazione, ai sensi della normativa vigente.
I soci, le cui azioni risultino gia' immesse in depositi a custodia ed amministrazione presso la Banca, sono invitati a richiedere ed a ritirare la comunicazione per l'intervento in...
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