Banca di Sassari S.P.A.
Avviso di convocazione di assemblea straordinaria
I Signori Azionisti della Banca di Sassari S.p.A. sono convocati in assemblea straordinaria il giorno 8 giugno 2012, alle ore 15.00, in prima convocazione, presso la Sede Sociale della Banca di Sassari, in Sassari, Viale Mancini n. 2 e, occorrendo, il giorno 9 giugno 2012, stessi luogo e ora, in seconda convocazione, per discutere e deliberare sul seguente ORDINE DEL GIORNO 1. Operazione di aumento del capitale sociale in forma gratuita ai sensi e per gli effetti di cui all'art. 2442 del codice civile da Euro 63.910.304,17 a Euro 74.458.606,80 e cosi' per Euro 10.548.302,63 mediante aumento del valore nominale delle azioni in circolazione, dagli attuali Euro 1,03 ad Euro 1,20; modifica dell'art. 5 dello Statuto Sociale. Deliberazioni inerenti e conseguenti Il diritto di intervento all'Assemblea e' regolato dalle disposizioni di legge e di statuto. - Ai sensi dell'art. 12 dello statuto sociale la legittimazione all'intervento in Assemblea e all'esercizio del diritto di voto e' attestata dalla comunicazione effettuata alla Societa', in conformita' alla normativa vigente, dagli intermediari abilitati alla tenuta dei conti sui quali sono registrati gli strumenti finanziari. Tale comunicazione, ai sensi dell'art. 83 sexies, comma 2, del TUF, e' effettuata sulla base delle evidenze...
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