Banca di Credito Dei Farmacisti S.P.A.
Convocazione di assemblea
I signori azionisti sono convocati in assemblea ordinaria in prima convocazione per il giorno 31 ottobre 2011 alle ore 17, presso l'Hotel Federico Il in Jesi, via Ancona n. 100, e in seconda convocazione per il giorno 2 novembre p.v. stessi luogo ed ora, per deliberare sul seguente
Ordine del giorno:
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Nomina dei componenti il Consiglio di amministrazione, previa determinazione del loro numero. Determinazione dei relativi compensi; 2. Nomina dei sindaci effettivi, previa determinazione del loro numero, nonche' dei sindaci supplenti. Determinazione dei relativi compensi.
In relazione all'intervento e al voto da parte degli azionisti, si forniscono le seguenti informazioni: ai sensi dell'art. 83-sexies del decreto legislativo n. 58/98 (TUF), la legittimazione all'intervento in assemblea e all'esercizio del diritto di voto e' attestata da una comunicazione alla Banca di Credito dei Farmacisti effettuata dall'intermediario presso cui sono registrate le azioni, in conformita' alle proprie scritture contabili, in favore del soggetto a cui spetta il diritto di voto, sulla base delle evidenze relative al termine dei due giorni antecedenti a quello fissato per la prima convocazione dell'assemblea; coloro che risultano titolari delle azioni successivamente a tale data non sono legittimati ad intervenire e votare in assemblea; ogni soggetto legittimato ad intervenire in assemblea puo' farsi...
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