| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 7 | / | 2013 | ||||||||
| Date of issue: | 2013-03-11 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVA KREDITNA BANK MARIBOR D.D. | |||||||||||
| Subject | |||||||||||
| Call of the Remuneration and Nomination Committee of the Nova Kreditna banka Maribor d.d. Supervisory Board | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| On the basis of the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova Kreditna banka Maribor d. d., Maribor makes the following announcement: Nova Kreditna banka Maribor d.d., Maribor would like inform the public that the Remuneration and Nomination Committee of the Nova Kreditna banka Maribor d.d. Supervisory Board has adopted the decision to commence preparations for the appointment of an alternate supervisory board member as a result of the resignation of the member Du¹anka Jurenec on 21. November 2012. The Committee would like to invite all interested candidates who would like to run for the office of alternate supervisory board member to fill in the application and the forms available at the bank’s website www.nkbm.si. The applications have to be sent to the bank: NOVA KBM d.d. Secretariat Ulica Vita Kraigherja 4 SI-2505 Maribor Republic of Slovenia The candidates are also informed that a presentation essay needs to be attached to the application. The applications have to arrive at the headquarters of the bank (secretariat) by 25. March 2013 at the latest. Information contained in this notice will be publicly available on the official website of Nova Kreditna banka Maribor d.d., Maribor www.nkbm.si for at least five years from the publication date. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| NOVA KREDITNA BANKA MARIBOR D.D. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| NOVA KREDITNA BANK MARIBOR D.D. | Banki (ban) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| 2505 | Maribor | ||||||||||||
| (post code) | (city) | ||||||||||||
| Vita Kraigherja | 4 | ||||||||||||
| (street) | (number) | ||||||||||||
| +386 2 229 22 90 | +386 2 229 43 33 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| SI94314527 | 586058000 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2013-03-11 | Ale¹ Hauc | President of the Management Board | |||
