BANCA POPOLARE LECCHESE S.P.A. - Avviso di convocazione di assemblea ordinaria dei soci
Avviso di convocazione di assemblea ordinaria dei soci La Banca Popolare Lecchese S.p.A., con sede sociale in Lecco, Piazza Manzoni ang. Via A. Visconti, Capitale sociale Euro 30.052.691,40 i.v. - Cod. ABI 05015, per n.5.824.165 azioni ordinarie del valore nominale di Euro 5,16, iscritta nel Registro delle Imprese di Lecco , Codice fiscale e P. IVA , al 02261070136, iscritta all'Albo delle Banche con numero 5332, soggetta all'attivita' di direzione e coordinamento di Banca Popolare dell'Etruria e del Lazio soc. coop., quale Capogruppo del Gruppo Banca Etruria iscritto all'Albo dei Gruppi Creditizi al n. 5390.0 COMUNICA che e' stata convocata l'Assemblea ordinaria, in prima convocazione, per il giorno 11 marzo 2013, alle ore 19.30, presso la Sede Sociale, ed occorrendo, in seconda convocazione, per il giorno 12 marzo 2013, alle ore 17.30, presso il Teatro Cenacolo Francescano sito in Lecco, P.zza Cappuccini n. 6, per discutere e deliberare sul seguente: Ordine del giorno 1)Progetto di Bilancio al 31/12/2012, Relazione degli Amministratori sulla gestione, Relazione del Collegio Sindacale: delibere inerenti e conseguenti;
2)Determinazione del numero dei membri del Consiglio di Amministrazione e nomina dei Consiglieri ai sensi dell'art. 14 dello Statuto Sociale;
3)Determinazione dei compensi spettanti ai componenti del Consiglio di Amministrazione ai sensi dell'art. 19 dello Statuto Sociale;
4)Nomina del Presidente del Consiglio di Amministrazione ai sensi dell'art. 15 dello Statuto Sociale;
5)Presentazione delle politiche di remunerazione ai sensi dell'art. 8 dello Statuto sociale: deliberazioni inerenti e conseguenti. Ai sensi dell'art. 2370 c.c e dell'art. 9 dello Statuto Sociale, la legittimazione all'intervento in assemblea e all'esercizio del diritto di voto e' attestata da una comunicazione all'emittente Banca Popolare Lecchese, effettuata dall'intermediario, in conformita' alle proprie scritture contabili, in favore del soggetto a cui spetta il diritto di voto. Pertanto i titolari del diritto di voto che intendessero partecipare all'Assemblea dovranno richiedere alla propria...
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