BANCA DI TRENTO E BOLZANO S.P.A. -
Avviso di convocazione di assemblea ordinaria I signori Azionisti della Banca di Trento e Bolzano S.p.A. sono convocati in Assemblea Ordinaria presso la Sede Sociale in Trento, Via Mantova n. 19, per il giorno 13 maggio alle ore 12,30 in unica convocazione per discutere e deliberare sul seguente Ordine del Giorno 1.Politiche di remunerazione. Intervento in Assemblea Possono intervenire all'Assemblea, sulla base di quanto previsto all'art. 12 dello Statuto Sociale, i soggetti cui spetta il diritto di voto (di seguito i "Soci" e, singolarmente, il "Socio") e per i quali sia pervenuta alla Societa', entro l'orario stabilito per l'inizio dell'Assemblea, la comunicazione dell'intermediario autorizzato attestante la loro legittimazione. Si rammenta ai possessori di azioni ordinarie Banca di Trento e Bolzano S.p.A. non accentrate presso Monte Titoli S.p.A. che, l'esercizio dei diritti relativi a detti titoli, puo' essere effettuato esclusivamente previa consegna degli stessi ad un intermediario per l'immissione nel sistema di gestione accentrata. A tal fine il Socio dovra' richiedere, all'intermediario presso il quale sono depositate le azioni, almeno due giorni lavorativi antecedenti la data dell'Assemblea ovvero nel piu' favorevole termine eventualmente stabilito dall'intermediario medesimo, l'invio della comunicazione ai sensi dell'art. 21 del Regolamento emanato con provvedimento congiunto Banca d'Italia / Consob del 22/2/2008 e successive modifiche. Al fine di agevolare l'ingresso in Assemblea...
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