| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 17 | / | 2011 | ||||||||
| Date of issue: | 2011-08-29 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVA KREDITNA BANK MARIBOR D.D. | |||||||||||
| Subject | |||||||||||
| New chairman appointed to the supervisory board of Nova KBM | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| At friday’s meeting of the Supervisory Board, dr. Du¹an Jovanoviè was appointed as the new Chairman. The Supervisory Board discussed also the half-year results of the Nova KBM Group, which the Bank will release on Tuesday, 30 August 2011 On the basis of provisions of the Ljubljana Stock Exchange Rules, and in accordance with the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby publishes the following notice: At friday’s meeting of the Supervisory Board, dr. Du¹an Jovanoviè was appointed as the new Chairman. Upon his appointment, he said that he was glad of being appointed to this position unanimously and pointed out that »by being appointed Chairman of the Supervisory Board, I have been assigned a responsible task. The Supervisory Board will continue performing all its obligations effectively, with the aim of supervising the operations of the second largest Slovene bank. I am confident that the Bank will continue to perform well and I believe in good work of and cooperation with the Management Board.« The Supervisory Board discussed also the operating results of the Nova KBM Group for the first six months of the year. Further information in this respect and the full H1 report will be published on Tuesday, 30 August, on the web portal SEOnet and on the Bank's website. This notice will be available on the Bank's website (www.nkbm.si) as from 29 August 2011. | |||||||||||
| 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 | ||
| 2011-08-29 | Matja¾ Kovaèiè | President of the management board | |||
