| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 21 | / | 2012 | | | | |
| | Date of issue: | 2012-05-24 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | NOVA KREDITNA BANK MARIBOR D.D. | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Notice of amendment to the agenda and a clean copy of the agenda of the 21st Shareholders' Meeting | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Art. 70 pkt 2 Ustawy o ofercie - WZA lista akcjonariuszy uprawnionych | | | | | | | | | | |
| | Unofficial market - legal basis | | | | | | | | | | |
| | Contents of the report: | | | | | | | | | | |
| | In accordance with provisions of the Ljubljana Stock Exchange Rules and applicable legislation, Nova KBM d.d., Maribor, hereby gives the following notice: On the basis of Article 298 of the Companies Act (ZGD-1), and in accordance with provisions of the Ljubljana Stock Exchange Rules, Nova KBM d.d. hereby publishes the request to expand the agenda of the 21st Shareholders' Meeting which it received on 16 May 2012 from the Capital Assets Management Agency of the Republic of Slovenia as the representative of the Republic of Slovenia. The request to expand the agenda and a clean copy of the agenda of the 21st Shareholders' Meeting are attached. The documents referred to above are available for inspection by shareholders at the registered office of Nova KBM d.d., Ulica Vita Kraigherja 4, 2505 Maribor, from 24 May 2012 until the day of the Shareholders' Meeting, each working day between 10:00 a.m. and 1:00 p.m. In addition, the said documents will be available on the Bank's website for a period of at least
five years. This announcement will be published on the Bank's website (www.nkbm.si) from 24. May 2012 onwards. Attachments: Notice of the Shareholders' Meeting, together with materials and a clean copy of the agenda and Request to expand the agenda ? submitted by the Capital Assets Management Agency of the Republic of Slovenia | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | 21 Shareholders NKBM MEETING 24052012.pdf | Notice of the Shareholders' Meeting, together with materials and a clean copy of the agenda and Request to expand the agenda ? submitted by the Capital Assets Management Agency of the Republic of Slovenia | | | | | | | | | |
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 | ||
| 2012-05-24 | Aleš Hauc | President of the management board |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
