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 | 7 | / | 2012 | | | | |
| | Date of issue: | 2012-04-04 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | NOVA KREDITNA BANK MARIBOR D.D. | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Call for Candidates for Supervisory Board members of Nova KBM d.d. | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Unofficial market - legal basis | | | | | | | | | | |
| | Contents of the report: | | | | | | | | | | |
| | On the basis of the Provisions of the Ljubljana Stock Exchange and the Financial Instruments Market Act, Nova KBM d.d. hereby publishes the following communication: Nova Kreditna banka Maribor d.d., Maribor informs the public that the Supervisory Board nomination committee of Nova Kreditna banka Maribor d.d. adopted the resolution on commencing the procedure to prepare proposals for the appointment of its Supervisory Board members due to the fact that the term of office of six supervisory board members shall expire this year. The nomination committee would like to invite all interested candidates who would like to submit their application for candidate for the Bank?s Supervisory Board member, to fill in their application and forms which are available on the website www.nkbm.si, and to send them to the bank (secretariat). The applications must be received at the Bank's headquarters by 12 April 2012 at the latest. This communication shall be published on the Bank's website (www.nkbm.si) as of 4 April 2012.
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| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | Poziv NS NKBM_angl.pdf | Conditions and application for Supervisory Board members of Nova KBM d.d. | | | | | | | | | |

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