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NOVA KREDITNA BANK MARIBOR D.D. - Member of the Nova KBM d.d. Supervisory Board has resigned (55/...

NOVA KREDITNA BANK MARIBOR D.D. - Member of the Nova KBM d.d. Supervisory Board has resigned (55/2012)

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POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 55 / 2012
Date of issue: 2012-11-22
Short name of the issuer
NOVA KREDITNA BANK MARIBOR D.D.
Subject
Member of the Nova KBM d.d. Supervisory Board has resigned
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement: Dušanka Jurenec resigned as a Member of the Nova KBM d.d. supervisory board on 21.12.2012. This announcement will also be published on the website of the company, www.nkbm.si, as of 22 November, 2012 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
2012-11-22 Aleš HAUC President of the Management board

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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