NOVA KREDITNA BANK MARIBOR D.D. - Notice of amendment to the agenda and a clean copy of the agend...

| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 25 | / | 2013 | | | | |
| | Date of issue: | 2013-05-22 | | | | | | | | | |
| | 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 24st 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 Ljubljana Stock Exchange Rules and Article 298 of the Companies Act (ZGD-1), Nova KBM d.d. hereby publishes the request to expand the agenda of the 24st Shareholders' Meeting which it received on 17 May 2013 from the Slovenian Restitution Fund 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 24st 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 22 May 2013 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 notice will be available on
the Bank's website from 22 May 2013. Attachments: Request to expand the agenda ? submitted by the Slovenian Restitution Fund of the Republic of Slovenia Notice of the Shareholders' Meeting, together with materials and a clean copy of the agenda | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | 24 Shareholders NKBM MEETING.pdf | Notice of the Shareholders' Meeting, together with materials and a clean copy of the agenda | | | | | | | | | |

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

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY