NOVA KREDITNA BANK MARIBOR D.D. - Corporate Governance Code Compliance Statement (14/2012)

20.04.2012 13:45

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No	14	/	2012
Date of issue:	2012-04-20
Short name of the issuer
NOVA KREDITNA BANK MARIBOR D.D.
Subject
Corporate Governance Code Compliance Statement
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: Nova KBM, d.d. hereby publishes the Corporate Governance Code Compliance Statement. This announcement will be available on the Bank's website (www.nkbm.si) as from 20 April 2012.
Annexes
File	Description
LP_IZJAVA O UPRAVLJANJU BANKE ANG.pdf	Corporate Governance Code Compliance Statement

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
	2012-04-20	Andrej Plos	President of Management board

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY