Credito Del Lazio S.P.A.
Convocazione di assemblea straordinaria e ordinaria
Gli Azionisti del Credito del Lazio S.p.A. sono convocati in Assemblea straordinaria e ordinaria presso il Centro Servizi del Gruppo bancario Credito Valtellinese in Milano, Via Feltre n. 75, il giorno 6 settembre 2011 alle ore 9,30, in prima convocazione, e, occorrendo, il giorno 9 settembre 2011, alla stessa ora e nello stesso luogo, in seconda convocazione, per deliberare sul seguente ordine del giorno: Parte straordinaria: 1. Esame ed approvazione del progetto di fusione per incorporazione di Banca Cattolica S.p.A. e di Credito del Lazio S.p.A. in Credito Artigiano S.p.A., ai sensi dell'art. 2501 e seguenti del codice civile; deliberazioni inerenti e conseguenti e deleghe di poteri. Parte ordinaria: 1. Nomina di Amministratori. 2. Compenso degli Amministratori. 3. Integrazione del Collegio Sindacale ai sensi dell'art. 2401, comma 3, del codice civile. Possono intervenire in Assemblea coloro cui spetta il diritto di voto per i quali venga fatta pervenire presso la sede sociale almeno due giorni prima della data fissata per la prima convocazione l'apposita comunicazione che l'intermediario incaricato della tenuta dei conti e' tenuto ad effettuare all'emittente in conformita' alle proprie...
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