NOVA KREDITNA BANK MARIBOR D.D. - Call for Candidates for Supervisory Board members of Nova KBM d...

| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 8 | / | 2012 | | | | |
| | Date of issue: | 2012-04-05 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | NOVA KREDITNA BANK MARIBOR D.D. | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Call for Candidates for Supervisory Board members of Nova KBM d.d. - additional information | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Unofficial market - legal basis | | | | | | | | | | |
| | Contents of the report: | | | | | | | | | | |
| | In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: Following the publication of the call for registration of candidates for members of the Bank's Supervisory Board, published on 4 April 2012, Nova KBM d.d. has received several questions concerning the content of applications. In order to ensure equitable right to information and equitable treatment of all interested candidates, we hereby provide additional information concerning the content of applications. In addition to duly filled-in documents and evidence, which must be attached to the application, a motivation letter, as requested by the Accreditation Commission of the Capital Assets Management Agency of the Republic of Slovenia (AUKN), shall be included in the application. The Accreditation Commission will evaluate the applications and formulate its opinion with respect to the suitability of candidates also on the basis of
such motivation letter. The criteria observed by the Accreditation Commission are published in the Slovene language only, at www.auknrs.si. The applications should be submitted in the Slovene language, since AUKN does not accept applications in foreign languages. This notice will be available on the Bank's website (www.nkbm.si) from 5 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

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY