PROVVEDIMENTO 9 novembre 2011 - Autorizzazione all''esercizio dell''attivita'' bancaria, all''emissione di assegni circolari e alla prestazione di servizi di investimento alla Nuova Carifano S.p.A., in Fano. (Deliberazione n. 1057/2011). (12A02130)
IL GOVERNATORE
Visto il decreto legislativo 1° settembre 1993, n. 385 e successive modificazioni e integrazioni (di seguito «Testo unico bancario»);
Visto il decreto legislativo 24 febbraio 1998, n. 58 e successive modificazioni e integrazioni (di seguito «Testo unico della finanza»);
Visti i decreti del Ministero del tesoro, del bilancio e della programmazione economica n. 144 e n. 161 del 18 marzo 1998;
Premesso che:
con rogito del notaio Carlo Marchetti del 18 aprile 2011 (repertorio n. 7.710) e' stata costituita la societa' «Nuova Carifano S.p.A.», con sede legale e Direzione generale in Fano, dotata di un capitale sociale pari a € 6,3 milioni;
il consiglio di amministrazione del socio unico Credito Artigiano S.p.A nella riunione del 9 agosto 2011 ha approvato il progetto di fusione per incorporazione della Carifano S.p.A. nel Credito Artigiano S.p.A;
nella riunione del 20 settembre 2011 il consiglio di amministrazione della Nuova Carifano S.p.A. ha deliberato di convocare l'Assemblea straordinaria dei soci al fine di:
approvare l'aumento del capitale sociale a € 156,3 milioni - mediante emissione di 150 milioni di nuove azioni del valore unitario di € 1 - con sovrapprezzo complessivo di € 120 milioni a servizio del conferimento nella Nuova Carifano S.p.A., da parte del socio unico Credito Artigiano S.p.A., del ramo d'azienda costituente il nuovo perimetro della banca controllata;
adottare, con efficacia contestuale alla data di conferimento del predetto ramo d'azienda, modifiche al testo statutario da cui risultano l'aumento del capitale sociale, l'assunzione della denominazione «Cassa di Risparmio di Fano S.p.A.» o, in forma abbreviata, «Carifano S.p.A.» e una nuova formulazione degli articoli 13, 18 e 19;
Viste le istanze di autorizzazione all'esercizio dell'attivita' bancaria, alla...
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