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12-09-2013 15:59

NOVA KREDITNA BANK MARIBOR D.D. - Member of the Nova KBM d.d. Supervisory Board Aljoša Tomaž has ...

NOVA KREDITNA BANK MARIBOR D.D. - Member of the Nova KBM d.d. Supervisory Board Aljoša Tomaž has resigned (42/2013)

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POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 42 / 2013
Date of issue: 2013-09-12
Short name of the issuer
NOVA KREDITNA BANK MARIBOR D.D.
Subject
Member of the Nova KBM d.d. Supervisory Board Aljoša Tomaž has resigned
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement: Mr. Aljoša Tomaž resigned as a Member of the Nova KBM d.d. supervisory board on 12 September, 2013. This announcement will also be published on the website of the company, www.nkbm.si, as of 12 September, 2013 for a period of no less than 5 years. This announcement in the English language is for information purposes only.
Annexes
File Description

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
2013-09-12 Aleš Hauc President of Management Board

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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