Extraordinary and Ordinary Shareholders' Meeting of Banca Monte dei Paschi di Siena - documentation
17 June 2013 h.16:30 Documentation relating to Shareholders' Meeting of 18 July 2013 (with second call on 19 July 2013, if necessary) is available on the corporate website at www.mps.it
Following up on its press release of 13 June 2013, which announced the convening of an Extraordinary and Ordinary Shareholders' Meeting for 18 and 19 July 2013 on first and second call respectively, BMps informs that the documents to be submitted to the shareholders are available on the corporate website, www.mps.it, at:
http://www.mps.it/Investor+Relations/...ernance/Assemblee/default.htm
Included in the documentation are the Directors' Reports on the three agenda items concerning: amendments to articles 9, 13, 15, 16, 17, 18, 21, 22, 26 and 27 of the Articles of Association, within the scope of the Extraordinary session; potential measures to be taken pursuant to art. 6, para. 2, of Ministerial Decree no. 161 of 18 March 1998, and appointment of an Alternate Auditor, within the scope of the Ordinary session.
Also to be found are: the proxy forms that shareholders may use for ordinary proxy voting, information on share capital, indicating the number and classes of shares it is divided into, a "Guide for Shareholders" summarising the rules for entitlement to attend Shareholdings' meetings, and the Shareholders' Meeting regulations.
The notice of call, which was published today in the Italian financial daily, Il Sole 24 Ore, is also available on the corporate website at www.mps.it.
For further information:
Media Relations Tel. +39 0577.296634 ufficio.stampa@banca.mps.it
Investor Relations Tel: +39 0577.293038 investor.relations@banca.mps.it __________________________________________________
Quelle: http://english.mps.it/Investor+Relations |