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10-10-2011 08:34

NOVA KREDITNA BANK MARIBOR D.D. - Supervisory Board of Nova KBM discussed current operations (22/...

NOVA KREDITNA BANK MARIBOR D.D. - Supervisory Board of Nova KBM discussed current operations (22/2011)

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| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 22 | / | 2011 | | | | |
| | Date of issue: | 2011-10-10 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | NOVA KREDITNA BANK MARIBOR D.D. | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Supervisory Board of Nova KBM discussed current operations | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Unofficial market - legal basis | | | | | | | | | | |
| | Contents of the report: | | | | | | | | | | |
| | At friday's 39th regular meeting, the Supervisory Board of Nova KBM discussed current operations of the Bank and the Nova KBM Group. On the basis of provisions of the Ljubljana Stock Exchange Rules, and pursuant to the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: Members of the Supervisory Board were briefed on the current operations of the Bank and the Nova KBM Group. They agreed that, despite the ongoing adverse economic conditions, the Bank's Management Board runs the economic policy in an appropriate way and successfully pursues the economic interest. The Supervisory Board was also informed about the sovereign and banks' rating changes, and expressed its confidence that Nova KBM will continue to actively support the Slovene economy, regardless of the fact that a rating downgrade may cause some liquidity problems as a result of restricted access to funding in the international financial market. This announcement will be available on the Bank's
website (www.nkbm.si) as from 10 October 2011. | | | | | | | | | | |
| | 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) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2011-10-10 Matjaž Kovačič President of the management board

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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