Banca Popolare di Aprilia S.P.A.
Avviso di convocazione assemblea degli azionisti
E' convocata l'assemblea ordinaria degli azionisti della societa', presso l'Enea Hotel in Aprilia, via del Commercio n. 1/a (Zona Industriale Caffarelli), per il giorno 11 aprile 2012, alle ore 18,30, in prima convocazione ed, occorrendo, in seconda convocazione, per il successivo 12 aprile 2012, stessa ora e luogo, per discutere e deliberare sul seguente
Ordine del giorno:
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Bilancio d'esercizio al 31 dicembre 2011; Relazione degli amministratori sulla gestione dell'esercizio 2011 e proposta di destinazione dell'utile dell'esercizio; Relazione del Collegio sindacale; Relazione della Societa' di revisione; deliberazioni inerenti e conseguenti; 2. Nomina di un Amministratore per gli esercizi 2012 e 2013; 3. Politiche di remunerazione di Gruppo 2011 e 2012 a favore di amministratori, di dipendenti e di collaboratori non legati da rapporto di lavoro subordinato: deliberazioni inerenti e conseguenti.
Partecipazione all'assemblea
Ai sensi dell'art. 83-sexies TUF, la legittimazione all'intervento in assemblea e all'esercizio del diritto di voto e' attestata da una comunicazione all'emittente, effettuata dall'intermediario presso il quale sono tenuti i conti sui quali sono registrate le azioni della societa', sulla base delle evidenze relative al termine della giornata contabile del settimo giorno di mercato aperto precedente la data fissata per l'assemblea in prima convocazione, coincidente con il giorno 29 marzo 2012 (la «record date»); le registrazioni in accredito e in addebito compiute sui conti successivamente a tale termine non rilevano ai fini della legittimazione all'intervento e all'esercizio del diritto di voto in assemblea. Pertanto, coloro in favore dei quali risulteranno registrazioni in accredito delle azioni solo successivamente al 29 marzo 2012 (la «record date») non avranno il diritto di partecipare e di votare in assemblea. Ai sensi della normativa applicabile, ai fini dell'invio delle comunicazioni previste dall'art. 83-sexies TUF, i...
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