Banca Popolare di Bari Societa' Cooperativa per Azioni
Convocazione di Assemblea Ordinaria e Straordinaria
I Signori Soci sono convocati in Assemblea Ordinaria e Straordinaria presso la Fiera del Levante, in Bari, Lungomare Starita, padiglioni n. 7 e n. 9, ingresso orientale, per il giorno 16 aprile 2011, alle ore 9.00, in prima convocazione e per il giorno 17 aprile 2011, alle ore 9.00 in seconda convocazione, per deliberare sul seguente
Ordine del Giorno:
Parte Ordinaria 1.Bilancio per l'esercizio 2010. Relazione degli Amministratori sulla gestione. Relazione del Collegio Sindacale. Deliberazioni inerenti e conseguenti. 2.Deliberazioni ai sensi dell'art. 3, comma 4, dello Statuto Sociale. 3.Determinazione del sovrapprezzo di emissione di nuove azioni per l'esercizio 2011, ai sensi dell'art. 6 dello Statuto Sociale. Deliberazioni inerenti e conseguenti. 4.Politiche di remunerazione, ai sensi dell'art. 33 dello Statuto Sociale. 5.Nomina di Consiglieri di Amministrazione. 6.Nomina del Collegio Sindacale e designazione del Presidente. Determinazione degli emolumenti per gli esercizi 2011-2012-2013. 7.Nomina del Collegio dei Probiviri.
Parte Straordinaria 1.Proposta di aumento di capitale sociale a titolo oneroso per un importo massimo di nominali euro 42.944.105,00 mediante emissione di numero 8.588.821 nuove azioni ordinarie da nominali euro 5,00 ciascuna, con sovrapprezzo di euro 3,50 ciascuna, da offrire in opzione agli azionisti. Delibere inerenti e conseguenti. Deleghe di poteri per l'esecuzione della delibera.
Possono intervenire e votare all'Assemblea, ai sensi dell'art. 23 dello Statuto Sociale, solo i Soci che risultino iscritti nel Libro Soci da almeno novanta giorni e siano in possesso dell'apposita comunicazione per l'intervento in Assemblea emessa da un intermediario aderente al sistema di gestione accentrata Monte Titoli S.p.A., ai sensi dell'art. 83-sexies del D. Lgs. 24 febbraio 1998 n. 58 e dell'art. 21 del relativo provvedimento congiunto emanato dalla Consob e dalla Banca d'Italia. I Soci, le cui azioni risultino gia' immesse in depositi a custodia ed amministrazione presso la Banca, possono...
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