NOVA KREDITNA BANK MARIBOR D.D. - Publication of request to convene the Shareholders' Meeting of ...
NOVA KREDITNA BANK MARIBOR D.D. - Publication of request to convene the Shareholders' Meeting of Nova KBM d.d. (3/2012)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| UNI - EN REPORT No | 3 | / | 2012 | ||||||||
| Date of issue: | 2012-02-28 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVA KREDITNA BANK MARIBOR D.D. | |||||||||||
| Subject | |||||||||||
| Publication of request to convene the Shareholders' Meeting of Nova KBM d.d. | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: On 27 February 2012, Nova KBM d.d. received a letter from the Capital Assets Management Agency of the Republic of Slovenia requesting the Bank to convene the Shareholders' Meeting of Nova KBM d.d. The Management Board will examine this request and will inform the shareholders of its decision in this regard. This announcement will be published on the Bank's website (www.nkbm.si) from 28 February 2012 onwards. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| zahteva za sklic skupscine NKBM ang.pdf | Request to convene the Shareholders' Meeting of Nova KBM d.d. |
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 | ||
| 2012-02-28 | Andrej Plos | President of the Management board |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY