NOVA KREDITNA BANK MARIBOR D.D. - Withdrawal of the request for supplementing the agenda, and a c...

| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 11 | / | 2011 | | | | |
| | Date of issue: | 2011-07-08 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | NOVA KREDITNA BANK MARIBOR D.D. | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Withdrawal of the request for supplementing the agenda, and a clean copy of the agenda of the 20th regular Shareholders' Meeting of Nova KBM | | | | | | | | | | |
| | 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: | | | | | | | | | | |
| | On 7 July 2011, Nova KBM d.d. received from the Capital Assets Management Agency of the Republic of Slovenia, which acts as the representative of the Republic of Slovenia, the request for withdrawing the amendment relating to the proposed Point 8 of the agenda of the 20th Shareholders? Meeting of Nova KBM d.d. - Appointing a special auditor to conduct the verification of individual transactions of the Company. The request of the Republic of Slovenia for amending Point 7 of the agenda - Recalling Supervisory Board members and appointing new Supervisory Board members - remains unchanged. Based on the request of the Republic of Slovenia for supplementing the agenda, and pursuant to the above stated request for a partial withdrawal of the agenda amendment, Nova KBM d.d. hereby publishes, in accordance with the provision laid down in the fourth paragraph of Article 298 of the Companies Act (ZGD-1), and in line with the Ljubljana Stock Exchange Rules, a clean copy of the agenda of the 20th Shareholders'
Meeting of Nova KBM d.d. to be held on Friday, 22 July 2011, at 11:00 a.m. in the Minarik Hall of Hotel Habakuk, Pohorska ulica 59, Maribor. A clean copy of the agenda, together with the resolution proposals, will also be published in newspapers Večer, Delo and Primorske novice on 8 July 2011. This announcement will be available on the Bank's website (www.nkbm.si) as from 8 July 2011. The statement will be publicly accessible for at least five years. A clean copy of the agenda, together with the resolution proposals, is attached. | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | AGENDA_brez 8tocke_v2.pdf | A clean copy of the agenda, together with the resolution proposals | | | | | | | | | |

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

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY