NOVA KREDITNA BANK MARIBOR D.D. - Notice of cancellation of the call of 20th regular Shareholders...

| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 8 | / | 2011 | | | | |
| | Date of issue: | 2011-06-21 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | NOVA KREDITNA BANK MARIBOR D.D. | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Notice of cancellation of the call of 20th regular Shareholders' Meeting of Nova KBM d.d. and the new call of the 20th regular Shareholders' Meeting of Nova KBM d.d. | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Art. 70 pkt 2 Ustawy o ofercie - WZA lista akcjonariuszy uprawnionych | | | | | | | | | | |
| | Unofficial market - legal basis | | | | | | | | | | |
| | Contents of the report: | | | | | | | | | | |
| | Pursuant to the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. is cancelling the call of the 20th regular Shareholders' Meeting of Nova KBM d.d., which was scheduled to take place on Tuesday, 19 July 2011, at 11:00 a.m. in the Minarik Hall of Hotel Habakuk, Pohorska ulica 59, Maribor (the call was published on 17 June 2011 in the Official Gazette of the Republic of Slovenia and via SEOnet, the information dissemination system of the Ljubljana Stock Exchange page). The reason for cancelling the already convened 20th regular Shareholders' Meeting is of a technical nature; namely, an error that could constitute an infringement of the Ljubljana Stock Exchange Rules was made in the preparation of the materials (the proposal under Point 3 of the agenda). Therefore, the Management Board of Nova KBM d.d. is convening the 20th regular Shareholders' Meeting to be held on Friday, 22 July 2011, at 11:00 a.m. in the Minarik Hall of Hotel Habakuk, Pohorska ulica 59,
Maribor. The share capital of Nova KBM d.d. is split into 39,122,968 ordinary registered no-par value shares, all of which have voting rights. The agenda for the Shareholders' Meeting and the resolution proposals were published today, i.e. 21 June 2011, in newspapers Večer, Delo and Primorske novice. The complete material for the Shareholders' Meeting is available for inspection by the shareholders at the head office of Nova KBM d.d., Ulica Vita Kraigherja 4, Maribor, from the date of publishing the call until 22 July 2011 inclusive, each working day between 10:00 a.m. and 1:00 p.m. The notice of call of the Shareholders' Meeting, along with the materials and resolution proposals are attached. The amendment was made to the proposal under Point 3 of the agenda. This notice will be available on the Bank's website (www.nkbm.si) as from 21 June 2011. The statement will be publicly accessible for at least 5 years | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | 20. skupščina Nove KBMgradivoANG.pdf | Materials | | | | | | | | | |

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