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NOVA KREDITNA BANK MARIBOR D.D. - Aleš Hauc took up the position of the President of Nova KBM's M...

NOVA KREDITNA BANK MARIBOR D.D. - Aleš Hauc took up the position of the President of Nova KBM's Management Board (16/2012)

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POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 16 / 2012
Date of issue: 2012-04-24
Short name of the issuer
NOVA KREDITNA BANK MARIBOR D.D.
Subject
Aleš Hauc took up the position of the President of Nova KBM's Management Board
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
In accordance with provisions of the Ljubljana Stock Exchange and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice: Today, Mr. Aleš Hauc took up the position of the President of Nova KBM's Management Board. He was appointed to that position by the Supervisory Board of Nova KBM on 9 March 2012. Mr. Andrej Plos, who was the President of the Management Board to date, will become a member of the Management Board, while the term of office of Mrs. Manja Skernišak as a Management Board member ended as of today. From now on, Nova KBM's Management Board consists of two members. This notice will be available on the Bank's website (www.nkbm.si) from 24 April 2012.
Annexes
File Description

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | 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) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2012-04-24 Aleš Hauc President of Management Board

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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