POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No54/2012
Date of issue:2012-11-21
Short name of the issuer
NOVA KREDITNA BANK MARIBOR D.D.
Subject
Counter- proposal for the 23rd Shareholdersʼ Meeting of Nova KBM d.d.
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby gives the following notice: On the basis of Article 300 of the Companies Act (ZGD-1), and in accordance with the Ljubljana Stock Exchange Rules, the Management Board of Nova KBM d.d. hereby publishes a counter-proposal for the 23rd Shareholdersʼ Meeting of Nova KBM d.d., received on 16 November 2012 from the Pan-Slovenian Shareholdersʼ Association (VZMD), Ljubljana. The counter-proposal for the 23rd Shareholdersʼ Meeting of Nova KBM d.d. is attached. This notice will be available on the Bank’s website (www.nkbm.si) from 21 November 2012.
Annexes
FileDescription
NKBM 23rd Shareholders Meeting_Materials_CP.pdf The counter-proposal for the 23rd Shareholdersʼ Meeting of Nova KBM d.d.
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)
2505Maribor
(post code)(city)
Vita Kraigherja4
(street)(number)
+386 2 229 22 90+386 2 229 43 33
(phone number)(fax)
(e-mail)(web site)
SI94314527586058000
(NIP)(REGON)
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
DateNamePosition / FunctionSignature
2012-11-21Ale¹ HAUCPresident of the Management board