BANCA POPOLARE DI BARI Societa' cooperativa per azioni
Convocazione di assemblea ordinaria
I Signori Soci sono convocati in Assemblea Ordinaria presso la Sede Sociale, in Bari, Corso Cavour n. 19 - 6° piano -, per il giorno 29 maggio 2012, alle ore 9.00, in prima convocazione e per il giorno 30 maggio 2012, alle ore 17.00 in seconda convocazione, per deliberare sul seguente
Ordine del Giorno:
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Incremento della "Riserva acquisto azioni proprie" mediante utilizzo delle riserve disponibili. Delibere inerenti e conseguenti. Deleghe di poteri.
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Elezione di un Consigliere di Amministrazione.
Possono intervenire e votare all'Assemblea, ai sensi dell'art. 23 dello Statuto Sociale, solo i Soci che risultino iscritti nel Libro Soci da almeno novanta giorni e siano in possesso dell'apposita comunicazione per l'intervento in Assemblea emessa da un intermediario aderente al sistema di gestione accentrata Monte Titoli S.p.A., ai sensi dell'art. 83-sexies del D. Lgs. 24 febbraio 1998 n. 58 e dell'art. 21 del relativo provvedimento congiunto emanato dalla Consob e dalla Banca d'Italia.
I Soci, le cui azioni risultino gia' immesse in depositi a custodia ed amministrazione presso la Banca, possono richiedere la prescritta comunicazione per l'intervento in Assemblea presso tutti gli sportelli della Banca a partire dal 21 maggio 2012 fino al 29 maggio 2012 ed anche presso la sala assembleare dalle ore 16.30.
I predetti Soci, possono altresi' richiedere la prescritta comunicazione inviando, al n. fax 080 5274751, il relativo modulo reperibile sul sito internet della Banca all'indirizzo www.popolarebari.it.
I Soci titolari di azioni non ancora dematerializzate, ai fini del rilascio della predetta comunicazione, dovranno consegnare i titoli stessi ad un intermediario per la loro immissione...
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