NOVA KREDITNA BANK MARIBOR D.D. - Resolutions adopted at the Shareholders' Meeting (14/2011)
NOVA KREDITNA BANK MARIBOR D.D. - Resolutions adopted at the Shareholders' Meeting (14/2011)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| UNI - EN REPORT No | 14 | / | 2011 | ||||||||
| Date of issue: | 2011-07-25 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVA KREDITNA BANK MARIBOR D.D. | |||||||||||
| Subject | |||||||||||
| Resolutions adopted at the Shareholders' Meeting | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| On the basis of provisions of the Code of Best Practice for WSE (Warsaw Stock Exchange) Listed Companies, and in accordance with the Ljubljana Stock Exchange Rules, and the applicable legislation, Nova KBM d.d. hereby publishes the minutes of the course of the Shareholders' Meeting, along with the appendices, containing the resolutions adopted at the 20th Shareholders' Meeting held on 22 July 2011. Resolutions adopted at the Shareholders' Meeting 1. Minutes of the Shareholders' Meeting and the resolutions adopted at the Shareholders' Meeting are attached. Challenging actions There were no challenging actions presented at the Shareholders' Meeting. This announcement will be published on the Bank's website (www.nkbm.si) as from 25 July 2011 and will be publicly accessible for at least five years. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Microsoft Word - NKBM - 20.skupscina - 22.07.2011_ANG.pdf | Minutes of the Shareholders' Meeting, along with the appendices and information on the 5 largest shareholders present or represented at the Shareholders' Meeting |
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 | ||
| 2011-07-25 | Matjaž Kovačič | President of the Management board |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY