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NOVA KREDITNA BANK MARIBOR D.D. - Nova KBM's Supervisory Board discussed, among others, the sale ...

NOVA KREDITNA BANK MARIBOR D.D. - Nova KBM's Supervisory Board discussed, among others, the sale of Mercator shares (30/2011)

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POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 30 / 2011
Date of issue: 2011-12-21
Short name of the issuer
NOVA KREDITNA BANK MARIBOR D.D.
Subject
Nova KBM's Supervisory Board discussed, among others, the sale of Mercator shares
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
At its yesterday's regular meeting, the Supervisory Board of Nova KBM was given information about the current operations of the Bank and the Nova KBM Group. In addition, Supervisory Board members discussed, among others, the sale of Mercator shares. In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: At yesterday's regular meeting of the Supervisory Board, information was given to the Board members about the current operations of the Bank and the Nova KBM Group. Supervisory Board members also took note of the issues related to the performance of the Bank and the Nova KBM Group. In addition, they discussed the sale of Mercator, and gave their consent to the Bank to enter into the agreement for the sale of its stake in Mercator. This announcement will be published on the Bank's website (www.nkbm.si) from 21 December 2011 onwards.
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) | | |

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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2011-12-21 Matjaž Kovačič President of the management board

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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