18th Annual General Meeting Resolution
Maribor, 9. July 2009
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:18th Annual General Meeting Resolution
1. Annual General Meeting Resolutions
See the attachment.
2. Challenging actions
There was no challenging action announced.
Disclaimer: All announcements in English language are for information purposes only!
Management board of Nova KBM d.d.