| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 55 | / | 2012 | ||||||||
| Date of issue: | 2012-11-22 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVA KREDITNA BANK MARIBOR D.D. | |||||||||||
| Subject | |||||||||||
| Member of the Nova KBM d.d. Supervisory Board has resigned | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement: Du�anka Jurenec resigned as a Member of the Nova KBM d.d. supervisory board on 21.12.2012. This announcement will also be published on the website of the company, www.nkbm.si, as of 22 November, 2012 for a period of no less than 5 years. This announcement in the English language is for information purposes only. | |||||||||||
| 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 | ||
| 2012-11-22 | Ale� HAUC | President of the Management board | |||
