NOVA KREDITNA BANK MARIBOR D.D. - Convocation of 22th shareholder's assembly of NKBM d.d. (30/2012)

| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 30 | / | 2012 | | | | |
| | Date of issue: | 2012-07-13 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | NOVA KREDITNA BANK MARIBOR D.D. | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Convocation of 22th shareholder's assembly of NKBM d.d. | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 % | | | | | | | | | | |
| | Unofficial market - legal basis | | | | | | | | | | |
| | Contents of the report: | | | | | | | | | | |
| | In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Nova KBM d.d. street Vita Kraigherja 4, 2505 Maribor, herby convene the 22th Shareholder?s Assembly Meting of Nova KBM d.d., to be held on Tuesday 14 Avgust 2012, at 10.00 hours in Conference Hall Minarik, Hotel Habakuk, Pohorska str. 59, Maribor. On the day of the call of the Shareholders? Meeting, the Bank has 39,122,968 ordinary registered no par value shares outstanding. According to the law, each ordinary share entitles its owner to one vote at the Shareholders? Meeting. On the day of the call of the Shareholders? Meeting, the Bank does not hold any treasury (its own) shares; however, on the day of the call of the Shareholders? Meeting, Poštna banka Slovenije d.d., a member of the Nova KBM Group, holds 136,000 ordinary registered no par value shares of Nova KBM d.d. The materials for the Shareholders? Meeting, including resolution proposals with explanations, a clean copy of the Bank?s
Articles of Association as well as other materials referred to in the second paragraph of Article 297(a) of the Companies Act (ZGD-1), will be available for inspection at the headquarters of Nova KBM d.d., Maribor, Ulica Vita Kraigherja 4, from the date of publishing the call until the day of the Shareholders? Meeting, each working day between 10:00 a.m. and 1:00 p.m., as well as on the Bank's website at www.nkbm.si. The call of the Shareholders? Meeting, resolution proposals with explanations and other materials are also published on the website of the Ljubljana Stock Exchange (http://seonet.ljse.si) and on the website of the Warsaw Stock Exchange (http://gpw.pl/root_en). Disclaimer: All announcements in English language are only for information purposes! The information of this announcement will be available on the official web site of the company Nova KBM, d.d., Maribor, Slovenia, www.nkbm.si, at least 5 years from the date of the announcement. Attachment: The 22th Shareholder?s Assembly Meeting of Nova
KBM d.d. | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | 22 Shareholders NKBM MEETING.pdf | The 22th Shareholder?s Assembly Meeting 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