Banca A.G.C.I. S.P.A.
Avviso di convocazione di assemblea straordinaria
I signori soci sono convocati in assemblea staordinaria in prima convocazione per il giorno 4 ottobre 2012 alle ore 9,30 presso la sala riunioni della Banca A.G.C.I. Spa in Via Alessandrini n. 15 a Bologna e, occorrendo, in seconda convocazione, per il giorno VENERDI' 5 OTTOBRE 2012 ALLE ORE 15,00 Presso la Sala Plenaria del "GREEN PARK BOLOGNA - Hotel & Congressi" in Via San Donato 3/3 - Localita' Quarto Inferiore, Granarolo dell'Emilia (BO) per discutere e deliberare sul seguente ORDINE DEL GIORNO 1.Aumento inscindibile del capitale sociale a pagamento da euro 12 milioni a euro 15 milioni; delibere inerenti e conseguenti. La convocazione, la delega, il testo delle proposte di deliberazione e gli eventuali documenti che saranno sottoposti all'approvazione dell'Assemblea sono a disposizione dei soci sul sito internet della Banca A.G.C.I. S.p.a. - www.bancaagci.com. PARTECIPAZIONE Tenuto conto che tutte le azioni della Banca A.G.C.I. S.p.A. sono dematerializzate e risultano accentrate in Monte Titoli, sono ammessi a partecipare all'Assemblea tutti i Soci che risultano regolarmente iscritti a Libro Soci alla chiusura lavorativa del giorno precedente a quello dell'Assemblea. INTEGRAZIONE ORDINE DEL GIORNO Gli Azionisti che, anche congiuntamente, rappresentino almeno un decimo del capitale sociale possono chiedere, entro dieci giorni dalla pubblicazione dell'avviso di convocazione dell'Assemblea, l'integrazione dell'elenco delle materie da trattare, indicando nella domanda gli ulteriori argomenti da essi proposti. Gli Azionisti che esercitino tale diritto predispongono una relazione sulle materie di cui essi propongono la trattazione da consegnare all'organo di amministrazione della Banca entro il termine ultimo per la presentazione della richiesta di integrazione. Le eventuali integrazioni dell'ordine del giorno saranno rese note, con le medesime modalita' di pubblicazione del presente avviso, almeno 15 giorni prima di quello fissato per l'Assemblea. DIRITTO DI PORRE DOMANDE Gli Azionisti possono porre domande sulle materie...
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