NOVA KREDITNA BANK MARIBOR D.D. - Corporate Governance Code Compliance Statement (17/2013)
NOVA KREDITNA BANK MARIBOR D.D. - Corporate Governance Code Compliance Statement (17/2013)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| UNI - EN REPORT No | 17 | / | 2013 | ||||||||
| Date of issue: | 2013-04-25 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVA KREDITNA BANK MARIBOR D.D. | |||||||||||
| Subject | |||||||||||
| Corporate Governance Code Compliance Statement | |||||||||||
| Official market - legal basis | |||||||||||
| 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. Corporate Governance Code Compliance Statement This announcement will be available on the Bank's website (www.nkbm.si) as from 25 April 2013. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Corporategovernancestatement_2012.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 | ||
| 2013-04-25 | Aleš HAUC | President of the Management Board |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY