BANCA POPOLARE DI LANCIANO E SULMONA S.P.A. - Avviso di convocazione di assemblea ordinaria e straordinaria degli azionisti
Avviso di convocazione di assemblea ordinaria e straordinaria degli azionisti I Signori Azionisti sono convocati in assemblea ordinaria e straordinaria per il giorno 14 aprile 2013 alle ore 9.30 presso la sede sociale in Lanciano, viale Cappuccini n. 76, per discutere e deliberare sul seguente Ordine del giorno: Parte ordinaria: 1. Relazioni del Consiglio di Amministrazione e del Collegio Sindacale;
presentazione ed approvazione del Bilancio al 31 dicembre 2012 e deliberazioni relative. 2. Nomina del Consiglio di Amministrazione per gli esercizi 2013-2014-2015, previa determinazione del numero dei componenti;
determinazione dei compensi ex art. 2389 c.c., primo comma. 3. Informativa sull'attuazione delle politiche di remunerazione a favore di amministratori, di dipendenti e di collaboratori non legati da rapporto di lavoro subordinato. Approvazione politiche di remunerazione e piani di compensi basati su strumenti finanziari. Parte straordinaria: 1. Fusione per incorporazione nella Banca popolare dell'Emilia Romagna soc. coop. ai sensi degli artt. 2502 e 2505-bis codice civile: deliberazioni inerenti e conseguenti. 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 dei conti indicati all'articolo 83-quater, comma 3, relative al termine della giornata contabile del settimo giorno di mercato aperto precedente la data fissata per l'Assemblea, coincidente con il giorno 4 aprile 2013 (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...
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