CARISPAQ - Cassa di Risparmio della Provincia dell'Aquila S.P.A.
convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria presso l'auditorium ubicato nel centro direzionale della CARISPAQ in L'Aquila, Via Pescara n. 4, per il giorno 19 aprile 2012 alle ore 11 in prima convocazione e, occorrendo, per il giorno 20 aprile 2012 in seconda convocazione, stesso luogo e stessa ora, per discutere e deliberare sul seguente Ordine del giorno: 1. Bilancio al 31 dicembre 2011, Relazione degli Amministratori e Relazione del Collegio Sindacale: deliberazioni relative; 2. Provvedimenti ai sensi dell'art. 2364 cod. civ. n. 2: nomina di un amministratore; 3. Approvazione delle politiche di remunerazione 2011 e 2012 a favore di amministratori, di dipendenti e di collaboratori non legati da rapporto di lavoro subordinato; 4. Informativa sull'attuazione delle politiche di remunerazione 2011 a favore di amministratori, di dipendenti e di collaboratori non legati da rapporto di lavoro subordinato nonche' sugli esiti delle verifiche di conformita' normativa effettuate dalle funzioni di controllo interno. Ai sensi dell'art. 83 sexies TUF e dell'art. 11 dello statuto sociale la legittimazione a intervenire in Assemblea e a esercitare il diritto di voto e' attestata attraverso la prescritta 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 del settimo giorno di mercato aperto precedente la data fissata per l'Assemblea in prima convocazione, coincidente con il giorno 10 aprile 2012. Coloro che risulteranno titolari delle azioni solo successivamente al 10 aprile 2012 non avranno il diritto di partecipare e di votare in Assemblea. Coloro ai quali spetta il diritto di voto dovranno pertanto richiedere agli intermediari presso i quali sono registrate le azioni l'invio della prevista comunicazione. Si segnala che e' facolta' degli intermediari stabilire un termine massimo di presentazione delle richieste di comunicazione. Coloro ai quali spetta il diritto di voto le cui azioni risultino immesse in depositi a custodia...
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