POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No19/2011
Date of issue:2011-09-19
Short name of the issuer
NOVA KREDITNA BANK MARIBOR D.D.
Subject
Supervisory Board of Nova KBM discussed current operations of the Group
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
At its Friday meeting, the Supervisory Board of Nova KBM was informed of the current operations of the Bank and the Nova KBM Group. The Board also discussed several business resolutions recently adopted by the Bank. On the basis of provisions of the Ljubljana Stock Exchange Rules, and pursuant to the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: At the Friday meeting of the Supervisory Board, the members of the Board were informed of the regular business issues and current operations of the Bank and the Nova KBM Group. The Supervisory Board also discussed several business resolutions recently adopted by the Bank. The members of the Board agreed that, in light of adverse market conditions, the resolutions adopted by the Bank have been appropriate in order for the Bank to pursue its economic interest. This announcement will be available on the Bank's website (www.nkbm.si) as from 19 September 2011.
Annexes
FileDescription
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
2011-09-19Matja¾ KovaèièPresident of the management board