NOVA KREDITNA BANK MARIBOR D.D. - Invitation to attend a meeting hosted by the management board o...
NOVA KREDITNA BANK MARIBOR D.D. - Invitation to attend a meeting hosted by the management board of Nova KBM (26/2013)
| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 26 | / | 2013 | | | | |
| | Date of issue: | 2013-05-23 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | NOVA KREDITNA BANK MARIBOR D.D. | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Invitation to attend a meeting hosted by the management board of Nova KBM | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Unofficial market - legal basis | | | | | | | | | | |
| | Contents of the report: | | | | | | | | | | |
| | In accordance with the provisions of the Warsaw Stock Exchange Rules, Nova KBM d.d., Ulica Vita Kraigherja 4, Maribor, hereby gives the following notice: The Management Board of Nova KBM invites shareholders to a meeting that will be held on Tuesday, 4 June 2013, between 10:00 am and 11:30 am in the Minarik Hall of Hotel Habakuk, Pohorska ulica 59, Maribor. The Management Board will give a presentation on the results of Nova KBM and the Nova KBM Group for the first quarter of the year, and will inform shareholders of the actions taken to consolidate the operations of both the Bank and the Group as well as of measures that are being taken to improve the capital position of the Bank. In this context, the proposed capital raising plan will be presented to shareholders. This meeting is part of the Management Board´s ongoing effort to keep the investing public up-to-date with the latest developments related to the performance of the Bank. Both institutional and retail investors from Slovenia and abroad are
invited to attend the meeting, in accordance with the principles of equitable right to information of all shareholders. A part of the meeting will be dedicated to answering the questions of shareholders. In order for the Management Board to be able to give the best possible answers and explanations, and to ensure that the answers are published immediately after the meeting, shareholders are requested to send their questions in written form, along with the registration form, to the address specified below, no later than 30 May 2013. Any additional questions of shareholders are planned to be discussed within the context of preliminary announced topics. To attend the meeting, shareholders are requested to fill in the registration form and send it to the Bank by e-mail to the following address: delnicar@nkbm.si, or by regular mail to the address below: NOVA KBM d.d. Secretariat Ulica Vita Kraigherja 4 2505 Maribor Republic of Slovenia ('Meeting with shareholders') The deadline for the registration is 30 May
2013. Upon their arrival at the venue, participants are kindly invited to register with the reception office by presenting their ID card at least one hour prior to the start of the session. Shareholders who have obtained Nova KBM shares after 30 May 2013 must also present a receipt confirming the purchase of shares/the number of shares they hold. This notice will be available on the Bank´s website from 23 May 2013, for a period of at least five years. | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | Registration forms.pdf | Registration form and Registration form and proxy | | | | | | | | | |
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 | ||
| 2013-05-23 | Aleš Hauc | President of the Management Board |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY