Banca di Credito Dei Farmacisti S.P.A.
Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria presso l'Hotel Federico II in Jesi, via Ancona n. 100, in prima convocazione per il giorno 23 aprile 2012, alle ore 11, e in seconda convocazione per il giorno 26 aprile 2012, stessi luogo ed ora, per deliberare sul seguente
Ordine del giorno:
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Presentazione ed approvazione del bilancio di esercizio al 31 dicembre 2011: a. Relazione del Consiglio di amministrazione; b. Relazione del Collegio sindacale; c. Relazione della Societa' di revisione; d. Deliberazioni inerenti e conseguenti.
In relazione all'intervento e al voto da parte degli azionisti, si forniscono le seguenti informazioni: ai sensi dell'art. 83-sexies del Decreto Legislativo n. 58/98 (TUF) e dell'art. 13 dello Statuto sociale, la legittimazione all'intervento in Assemblea e all'esercizio del diritto di voto e' attestata da una comunicazione alla Banca di Credito dei Farmacisti effettuata dall'intermediario presso cui sono registrate le azioni, in conformita' alle proprie scritture contabili, in favore del soggetto a cui spetta il diritto di voto, sulla base delle evidenze relative al termine dei due giorni antecedenti a quello fissato per la prima convocazione dell'assemblea; coloro che risultano titolari delle azioni successivamente a tale data non sono legittimati ad intervenire e votare in assemblea; ogni soggetto legittimato ad intervenire in...
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