Banca Popolare Del Mezzogiorno S.P.A.
Avviso di convocazione Assemblea straordinaria e ordinaria degli Azionisti
E' convocata l'Assemblea straordinaria e ordinaria degli Azionisti della societa', nei locali della Banca Popolare del Mezzogiorno, Centro Servizi e Formazione, Piazza della Concordia - "Ecopolis" - Borgo La Martella - Matera, per il giorno 13 giugno 2012, alle ore 10,00 in prima convocazione ed, occorrendo, in seconda convocazione, per il successivo 14 giugno 2012, stessa ora e luogo, per discutere e deliberare sul seguente ORDINE DEL GIORNO: Per la parte straordinaria Proposta di aumento del capitale sociale a titolo gratuito da Euro 89.980.376 ad Euro 134.970.564, e cosi' per Euro 44.990.188 mediante aumento del valore nominale delle azioni in circolazione, dagli attuali Euro 2,00 ad Euro 3,00;. modifica dell'art. 5 dello Statuto Sociale. Deliberazioni inerenti e conseguenti Per la parte ordinaria Nomina di un Amministratore o riduzione del numero dei componenti del Consiglio di Amministrazione. 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 4 giugno 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 4 giugno 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 soggetti legittimati...
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