Convocatória N.º 254/2006 de 15 de Fevereiro
EMPRESAS
Convocatória n.º 254/2006 de 15 de Fevereiro de 2006
BANCO ESPÍRITO SANTO DOS AÇORES, SA
Sede: Rua Hintze Ribeiro, 6-8, Ponta Delgada
Capital social: € 17.500.000,00
Matriculado na Conservatória do Registo Comercial de Ponta Delgada sob o n.º 2511
Pessoa colectiva n.º 512061840
Assembleia geral
Nos termos da lei e dos estatutos, convoco os senhores accionistas do BANCO ESPÍRITO SANTO DOS AÇORES, SA, para reunirem em assembleia geral no próximo dia 21 de Março de 2006, às 11,00 horas, na sede social sita na Rua Hintze Ribeiro, 6-8, em Ponta Delgada, a fim de deliberarem sobre a seguinte ordem de trabalhos:
1 - Deliberar sobre o relatório de gestão, o balanço e os restantes documentos de prestação de contas, relativos ao exercício de 2005.
2 - Deliberar sobre a proposta de aplicação de resultados.
3 - Proceder à apreciação geral da administração e fiscalização do Banco.
Requisitos para participação na assembleia e exercício do direito de voto:
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Só poderão participar na assembleia os titulares de, pelo menos, duzentas acções escrituradas em seu nome até quinze dias antes da data da reunião;
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A cada duzentas acções corresponde um voto. Os accionistas titulares de menos de duzentas acções podem agrupar-se nos termos da lei;
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Não é admitido o voto por correspondência;
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O prazo para recepção dos instrumentos de representação de accionistas e de indicação dos representantes dos accionistas pessoas colectivas termina no dia 14 de Março de 2006;
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Os accionistas que pretendam participar na assembleia geral deverão solicitar ao intermediário financeiro autorizado onde se encontrem escrituradas as acções o cativo das mesmas até ao encerramento daquela assembleia e a comunicação deste cativo por carta dirigida...
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