NOVA KREDITNA BANK MARIBOR D.D. - Publishing of counter-proposals for the 20th regular Shareholde...
NOVA KREDITNA BANK MARIBOR D.D. - Publishing of counter-proposals for the 20th regular Shareholders' Meeting of Nova KBM d.d. (10/2011)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| UNI - EN REPORT No | 10 | / | 2011 | ||||||||
| Date of issue: | 2011-06-30 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVA KREDITNA BANK MARIBOR D.D. | |||||||||||
| Subject | |||||||||||
| Publishing of counter-proposals for the 20th regular Shareholders' Meeting of Nova KBM d.d. | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Based on Articles 300 and 301 of the Companies Act (ZGD-1) and pursuant to the Ljubljana Stock Exchange Rules, Nova KBM d.d. publishes counter-proposals for the 20th Shareholders' Meeting of the Bank, which were received on 24 June 2011 from Društvo - Mali delničarji - Skupaj smo močnejši (Minor shareholders' society - Together we are stronger), Ljubljana, and, on 27 June 2011, from the shareholder Agencija za upravljanje kapitalskih naložb RS (The Capital Assets Management Agency of the Republic of Slovenia), Ljubljana. Disclaimer: All announcements in English language are only for information purposes! The information of this announcement will be available on the official web site of the company NKBM, d.d., Maribor, Slovenia, www.nkbm.si, at least 5 years from the date of the announcement. Attachment: Counter-proposals for the 20th Shareholder?s Assembly Meeting of NKBM d.d. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 20. skupscina Nove KBM_Dopolnitev dnevnega reda - AUKN_ANG.pdf | Request for supplementing the agenda AUKN |
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 | ||
| 2011-06-30 | Matjaž Kovačič | President of the management board |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY