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)
| 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
