The agenda extension of the 18th regular shareholders' meeting of Nova KBM d.d.
Maribor, 15. June 2009
Nova KBM d.d., according to the 298 and 300 article of the Companies Act (ZGD-1) and according to the Ljubljana Stock Exchange d.d. rules is announcing the agenda extension of the 18th Shareholders' Meeting, which was received on the June 13, 2009 from Capital Fund d.d. and Slovenian Restitution Fund d.d.
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Management board of Nova KBM d.d.