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NOVA KREDITNA BANK MARIBOR D.D. - Counter- proposal for the 23rd Shareholders? Meeting of Nova KB...

NOVA KREDITNA BANK MARIBOR D.D. - Counter- proposal for the 23rd Shareholders? Meeting of Nova KBM d.d. (54/2012)

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POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 54 / 2012
Date of issue: 2012-11-21
Short name of the issuer
NOVA KREDITNA BANK MARIBOR D.D.
Subject
Counter- proposal for the 23rd Shareholders? Meeting of Nova KBM d.d.
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby gives the following notice: On the basis of Article 300 of the Companies Act (ZGD-1), and in accordance with the Ljubljana Stock Exchange Rules, the Management Board of Nova KBM d.d. hereby publishes a counter-proposal for the 23rd Shareholders? Meeting of Nova KBM d.d., received on 16 November 2012 from the Pan-Slovenian Shareholders? Association (VZMD), Ljubljana. The counter-proposal for the 23rd Shareholders? Meeting of Nova KBM d.d. is attached. This notice will be available on the Bank?s website (www.nkbm.si) from 21 November 2012.
Annexes
File Description
NKBM 23rd Shareholders MeetingMaterialsCP.pdf The counter-proposal for the 23rd Shareholders? 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

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2012-11-21 Aleš HAUC President of the Management board

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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