In accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the Ljubljana Stock Exchange Rules, and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following notice:
In accordance with the provisions of the Ljubljana Stock Exchange Rules, Nova KBM d.d., Ulica Vita Kraigherja 4, Maribor, hereby gives the following notice:
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the minutes and resolutions of the 24nd Shareholders' Meeting held on 10 June 2013:
In accordance with the provisions of the Ljubljana Stock Exchange Rules, the Companies Act (Official Gazette of RS, No. 65/2009, official consolidated text, including amendments and modifications made thereto), and the third paragraph of Article 133, the first and the third paragraph of Article 136 and the first paragraph of Article 344 of the Financial Instruments Market Act (Official Gazette of RS, No. 108/2010, official consolidated text, including amendments and modifications made thereto), Nova KBM, Maribor, hereby gives the following notice:
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice:
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement:
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement:
In accordance with the provisions of the Ljubljana Stock Exchange Rules, Nova KBM d.d., Ulica Vita Kraigherja 4, Maribor, hereby gives the following notice:
In accordance with the provisions of the Ljubljana Stock Exchange Rules, Nova KBM d.d., Ulica Vita Kraigherja 4, Maribor, hereby gives the following notice:
In accordance with provisions of the Ljubljana Stock Exchange Rules and applicable legislation, Nova KBM d.d., Maribor, hereby gives the following notice:
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Nova KBM d.d. street Vita Kraigherja 4, 2505 Maribor, herby convene the 24th Shareholder’s Assembly Meting of Nova KBM d.d., to be held on Monday 10 June 2013, at 10.00 hours in Conference Hall Minarik, Hotel Habakuk, Pohorska str. 59, Maribor.
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice:
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice:
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice:
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d. hereby gives the following notice:
In accordance with provisions of the Code of Best Practice for WSE Listed Companies, Ljubljana Stock Exchange Rules, and the applicable legislation, the Management Board of Nova KBM d.d. hereby makes the following notice:
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In accordance with provisions of the Code of Best Practice for WSE Listed Companies, Ljubljana Stock Exchange Rules, and the applicable legislation, the Management Board of Nova KBM d.d. hereby makes the following notice:
In accordance with provisions of the Code of Best Practice for WSE Listed Companies, Ljubljana Stock Exchange Rules, and the applicable legislation, the Management Board of Nova KBM d.d. hereby makes the following notice:
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following notice:
Pursuant to the provisions of the Ljubljana Stock Exchange Rules, and in accordance with the applicable legislation, Nova Kreditna banka Maribor d.d., Maribor, hereby gives the following notice:
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Nova KBM, Maribor, hereby gives the following notice:
On the basis of the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova Kreditna banka Maribor d. d., Maribor makes the following announcement:
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement: Unaudited report on operations of the Nova KBM group for the period January - December 2012.
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Nova KBM, Maribor, hereby gives the following notice:
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement:
The Supervisory Board of Nova KBM was today informed of the preliminary results of the Bank for 2012 and of the action plan to increase the Bank’s share capital. Nova KBM managed to increase its Core Tier I capital ratio to above nine percent by the end of last year. To further improve its capital position, the Management Board plans to raise fresh capital in the first half of 2013, and to streamline the operations of the Bank. Efforts are also being made to enhance the Bank’s competitive position and to raise its reputation. The Supervisory Board considers that the Management Board implements operational and strategic objectives of the Bank in an efficient way and expects responsible conduct by decision-makers also in the future.
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Nova KBM, Maribor, hereby gives the following notice:
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Nova KBM, Maribor, hereby gives the following notice:
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice:
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the minutes and resolutions of the 23rd Shareholders Meeting held on 11 December 2012.
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice:
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement:
accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice:
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement:
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Nova KBM d.d., Maribor, hereby gives the following notice:
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement:
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby gives the following notice:
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement:
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement:
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice:
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Nova KBM d.d. street Vita Kraigherja 4, 2505 Maribor, herby convene the 23th Shareholder’s Assembly Meting of Nova KBM d.d., to be held on Tuesday 11 December 2012, at 12.00 hours in Amphitheatre of hotel Piramida, heroja Šlandra str. 10, Maribor.
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement:
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice:
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement:
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement:
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice:
In accordance with the provisions of the Ljubljana Stock Exchange Rules, the Financial Instruments Market Act, and the Takeover Act, Nova KBM d.d., Maribor, hereby gives the following notice:
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby gives the following notice:
The Nova KBM Group's H1 2012 results were impacted by high provisions and impairment losses. The Bank is performing well and its liquidity position is adequate. The measures aimed at reducing operating costs and upgrading working processes are being implemented across all business segments.
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement:
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement:
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby gives the following notice:
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the minutes and resolutions of the 22nd Shareholders' Meeting held on 14 August 2012.
In compliance with the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, makes the following announcement:
The Management Board of Nova KBM vigorously denies the information that the Bank is on the brink of bankruptcy, as stated yesterday, 7 August 2012, during the prime time news programme of the Slovene National Television.
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice:
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement:
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Nova KBM d.d. street Vita Kraigherja 4, 2505 Maribor, herby convene the 22th Shareholder’s Assembly Meting of Nova KBM d.d., to be held on Tuesday 14 Avgust 2012, at 10.00 hours in Conference Hall Minarik, Hotel Habakuk, Pohorska str. 59, Maribor.
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
In accordance with the Rules of the Ljubljana Stock Exchange and the Warsaw Stock Exchange, the Management Board of Nova KBM d.d. hereby gives the following notice:
In accordance with the Rules of the Ljubljana Stock Exchange and the Warsaw Stock Exchange, the Management Board of Nova KBM d.d. hereby gives the following notice:
In accordance with the Rules of the Ljubljana Stock Exchange and the Warsaw Stock Exchange, the Management Board of Nova KBM d.d. hereby gives the following notice:
On the basis of the 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 Shareholders' Meeting, along with appendices, containing the resolutions adopted at the 21st Shareholders' Meeting held on 8 June 2012.
The Supervisory Board of Nova KBM has today appointed Igor Žibrik as the third member of the Bank's Management Board. Before starting his term of office, Mr. Žibrik must obtain a licence from the Bank of Slovenia. Andrej Plos remains as a member of the Management Board, which has been chaired by Aleš Hauc since 24 April of this year. The supervisors were briefed on the operations of the Bank in the first four months of the year, and discussed other issues important to the Bank.
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement:
On the basis of the Companies Act (ZGD-1), and in accordance with provisions of the Ljubljana Stock Exchange Rules, the Management Board of Nova KBM d.d., as the convenor of the 21st Shareholders' Meeting of Nova KBM d.d., which will take place on 8 June 2012, hereby provides the following
In accordance with provisions of the Ljubljana Stock Exchange Rules and applicable legislation, Nova KBM d.d., Maribor, hereby gives the following notice:
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement:
At its yesterday's meeting, the Supervisory Board of Nova KBM took note of the Bank's current performance and discussed topics relevant to its business.
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Nova KBM d.d. street Vita Kraigherja 4, 2000 Maribor, herby convene the 21th Shareholder’s Assembly Meting of NKBM d.d., to be held on Friday 8 June 2012, at 12.30 hours in Conference Hall Minarik, Hotel Habakuk, Pohorska str. 59, Maribor.
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
In accordance with provisions of the Ljubljana Stock Exchange and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice:
In accordance with provisions of the Ljubljana Stock Exchange and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice:
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
At yesterday's regular meeting, the Supervisory Board of Nova KBM discussed the 2011 audited Annual Report of Nova KBM d.d. and the Nova KBM Group. In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
On the basis of the Provisions of the Ljubljana Stock Exchange and the Financial Instruments Market Act, Nova KBM d.d. hereby publishes the following communication:
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
Supervisory Board of Nova KBM appointed Aleš Hauc as President of Nova KBM's Management Board. Mr. Hauc will start his five-year term of office after being granted a licence by the Bank of Slovenia.
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement: Unaudited report on operations of the Nova KBM group for the period January - December 2011.
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
At its yesterday's regular meeting, the Supervisory Board of Nova KBM was given information about the current operations of the Bank and the Nova KBM Group. In addition, Supervisory Board members discussed, among others, the sale of Mercator shares.
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
On the basis of the 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:
On the basis of the 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:
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement:
At its yesterday's regular meeting, Nova KBM's Supervisory Board took note of the current operations of the Bank and the Nova KBM Group.
On the basis of the 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:
Nova KBM performed well in the first nine months of 2011. For the period from 1 January to 30 September 2011, the Bank reported a pre-tax profit of €7.3 million from continuing operations, which made up 52.9% of the annual projection. Net profit amounted to €6.2 million.
At friday's 39th regular meeting, the Supervisory Board of Nova KBM discussed current operations of the Bank and the Nova KBM Group.
In accordance with provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, makes the following announcement:
At its Friday meeting, the Supervisory Board of Nova KBM was informed of the current operations of the Bank and the Nova KBM Group. The Board also discussed several business resolutions recently adopted by the Bank. 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:
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: Unaudited report of Nova KBM group for the period January – June 2011.
At friday’s meeting of the Supervisory Board, dr. Dušan Jovanovič was appointed as the new Chairman. The Supervisory Board discussed also the half-year results of the Nova KBM Group, which the Bank will release on Tuesday, 30 August 2011
In accordance with Article 54 of the Takeover Act, Nova KBM d.d., Ulica Vita Kraigherja 4, 2505 Maribor, hereby gives a notice concerning the outcome of the takeover bid for the shares of Zavarovalnica Maribor d.d., Cankarjeva ulica 3, 2000 Maribor (hereafter referred to as the »offeree company«), made on the basis of the authorisation of the Securities Market Agency No. 40201-7/2011-6 dated 8 July 2011.
On the basis of provisions of the Ljubljana Stock Exchange Rules, and in accordance with the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby publishes the following notice:
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.
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:
In accordance with the Ljubljana Stock Exchange Rules and provisions of the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
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 Articles 300 and 301 of the Companies Act (ZGD-1) and pursuant to the Ljubljana Stock Exchange Rules, Nova KBM d.d. publishes:
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:
Pursuant to the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. is cancelling the call of the 20th regular Shareholders' Meeting of Nova KBM d.d., which was scheduled to take place on Tuesday, 19 July 2011, at 11:00 a.m. in the Minarik Hall of Hotel Habakuk, Pohorska ulica 59, Maribor (the call was published on 17 June 2011 in the Official Gazette of the Republic of Slovenia and via SEOnet, the information dissemination system of the Ljubljana Stock Exchange page).
Nova KBM d.d. street Vita Kraigherja 4, 2000 Maribor, herby convene the 20th Shareholder’s Assembly Meting of NKBM d.d., to be held on Tuesday 19 July 2011, at 11.00 hours in Conference Hall Minarik, Hotel Habakuk, Pohorska str. 59, Maribor.
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
In accordance with the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In accordance with the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
The offering of up to 13,040,989 ordinary shares with an accountable par value of €1.0432 and admission to trading on the Prime Market of the Ljubljana Stock Exchange of issued Offer Shares and on the Main Market of the Warsaw Stock Exchange of all shares issued in the share capital of Nova Kreditna banka Maribor d.d. (the “Offering”)
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with the provisions of the Ljubljana Stock Exchange Rules, and pursuant to the Financial Instruments Market Act, Nova KBM d.d. hereby makes the following announcement:
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
Nova KBM d.d. informs all Existing Shareholders that it published today the prospectus for the public offering of shares, which was approved by the Securities Market Agency (ATVP) on 31 March 2011.
In compliance with provisions of the Ljubljana Stock Exchange Rules and applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
Today, Nova KBM accepted the approval of the prospectus for the public offering of Nova KBM shares, which The Securities Market Agency (»ATVP«) yesterday approved; before the commencement of the subscription period, the prospectus must be approved also by the Polish Financial Supervision Authority. Price range per share is set between 8.00 and 10.50 EUR.
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement: Unaudited report on operations of the Nova KBM group for the period January - December 2010.
In compliance with provisions of the Ljubljana Stock Exchange Rules and applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the announcement of the Summary of the Nova KBM d.d. and the Nova KBM Group business policy and financial plan for the year 2011.
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement:
The Supervisory Board of Nova KBM adopted at yesterday's regular meeting the 2011 business policy and financial plan of the Nova KBM Group.
At today's meeting, the Supervisory Board of Nova KBM approved the proposal of the Management Board to raise additional equity capital and, in accordance with the Bank's Articles of Association, requested from the Management Board, to start carrying out all the procedures necessary to increase the Bank's share capital and listing of the Bank’s shares on the Warsaw Stock Exchange (WSE) in 2011.
In compliance with the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, makes the following announcement:
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
Pursuant to provisions of the Ljubljana Stock Exchange Rules and applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement: Unaudited results of operations of the Nova KBM group for the period from January to September 2010
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
Nova KBM performed well in the first nine months of the year. In the period from January through September 2010, the pre-tax profit from continuing operations amounted to €16.2 million, which accounts for 76.8% of the annual projection. Net profit was €13.8 million or 79.8% of the annual projection.
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement:
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
According to the Ljubljana Stock Exchange d.d. rules and the current legislation the management board, is announcing the resolutions of the 19th Shareholders’ Meeting, held on 22.6.2010
The 19th Shareholders' Meeting of Nova KBM d.d. took place today in Hotel Habakuk. The Shareholders' Meeting was attended by 63.19 per cent of the shareholders with voting rights. The shareholders were informed of the business performance of the Nova KBM Group and Nova KBM d.d. Based on the proposal of the Bank's Management Board, which was seconded also by the Supervisory Board, the Shareholders' Meeting passed a resolution on allocating the entire 2009 profit available for distribution to other reserves from profit.
At today's 18th regular meeting, the Nova KBM's Supervisory Board discussed preliminary results of operations for the year 2009, the plan of work of the Internal Audit Department, and report on activities of the Supervisory Board Committees in 2009. Supervisory Board members also approved equity investment in the Serbian Credy Banka.
Nova KBM d.d. informs the public that the following proxies will collect powers of attorney for representation at the 19th Shareholders' Meeting of Nova KBM d.d. to be held on 22 June 2010: dr. Jože Glogovšek, Ervin Hlede, Anton Benko, Stanislav Zajšek, mag. Kristjan Verbič and Rajko Stanković.
Based on Articles 300 and 301 of the Companies Act (ZGD-1) and pursuant to the Ljubljana Stock Exchange Rules, Nova KBM d.d. publishes counter-proposals for the 19th Shareholders' Meeting of the Bank, which were received on 25 May 2010 from Društvo - Mali delničarji - Skupaj smo močnejši (Minor shareholders' society - Together we are stronger), Ljubljana, and, on 28 May 2010, from the PanSlovenian Shareholders' Association, Ljubljana.
At today's 22nd regular meeting, the Supervisory Board of Nova KBM d.d. was informed of the Bank's and the Group's very good current operating results. Members of the Supervisory Board also discussed Q1 results of the Nova KBM Group
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement: Unaudited Report on Operations of the Nova KBM Group: January – March 2010.
Nova KBM d.d. street Vita Kraigherja 4, 2000 Maribor, herby convene the 19th Shareholder’s Assembly Meting of NKBM d.d., to be held on Tuesday 22 June 2010, at 11.00 hours in Conference Hall Turner, Hotel Habakuk, Pohorska str. 59, Maribor. The Ordinary Share Capital of Nova KBM d.d. is split to 26.081.979 ordinary registered shares, all have the voting right.
The agenda of the assembly and resolutions will be published in newspapers Večer, Delo and Slovenske novice on 24.6.2010. The entire material is available for the shareholders in the headquarters Nova KBM d.d. Maribor, street Vita Kraigherja 4, from the publication of convocation up to 22.6.2010 every working day between 10 and 13h.
Disclaimer: All announcements in English language are only for information purposes!
Nova KBM published today a call of the 19th Shareholders' Meeting. The Shareholders' Meeting will take place on Tuesday, 22 June 2010, at 11:00 a.m. in the Turner Hall of Hotel Habakuk. The call of the Meeting together with proposals for the resolutions and other information concerning the Meeting will be published today in the afternoon on the web portal SEOnet and on the Bank's website.
Nova KBM will publish with the realization of 19 shareholders asembley of the bank, which will be held probably in June, the public call to the interested individuals.
In the period from 1 January to 31 March 2010, Nova KBM d.d. generated profit from continuing operations of €7.5 million. Net interest income for the period amounted to €27.4 million or 26.9 per cent of the figure planned for 2010. The interest margin (calculated on average total assets) was 2.35 per cent, 0.25 per cent above the planned figure. Net fee and commission income was €11.5 million, 25 per cent of the figure planned for 2010.
On the basis of provisions of the Ljubljana Stock Exchange Rules and pursuant to the Financial Instruments Market Act, Nova KBM d.d., Maribor, publishes the following announcement:
Statement on corporate governance
Nova KBM d.d. is announcing the list of all information within the last 12 month, published in accordance with the Ljubljana Stock Exchange d.d. rules and the current legislation.
On the basis of provisions of the Ljubljana Stock Exchange Rules and pursuant to the Financial Instruments Market Act, Nova KBM d.d., Maribor, publishes the following announcement:Disclosures by Nova KBM d.d. for the year 2009 on the basis of its consolidated financial situation.
At today's 21st regular meeting, the Supervisory Board of Nova KBM adopted the 2009 Annual Report of the Nova KBM Group and Nova KBM, and gave its consent to the revised business strategy. Supervisory Board members were also informed of the results of current operations and established that these are in line with the projection. They also discussed materials for the Shareholders' Meeting of the Bank.
On 14 April 2010, Moody's Investors Service, one of the leading global rating agencies, changed a rating assigned to hybrid instruments (Upper Tier 2 Notes) issued by Nova KBM d.d. The rating of said instruments was downgraded by three notches, from A3 to Baa3.
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: Response to the statements on the performance of Nova KBM d.d. published in some media.
Nova Kreditna banka Maribor d.d., Maribor is informing the public, that the Nomination Committee of Nova Kreditna banka Maribor d.d. has adopted the resolution to start the procedure for preparation of the proposal for nomination of the Supervisory Board member of the bank. The Nomination Committee is inviting all the interested candidates, who would like to submit an application for the candidate for the member of the Supervisory Board of the bank, to fulfil the application and forms and send them to the bank (attn: Secretary General). Applications should reach the office of the bank no later than 9 April 2010.
On 15 December 2009, Nova KBM d.d. received a notification from Zavarovalnica Maribor d.d. that, on the basis of the capital raising dated 30 October 2009, the District Court of Maribor entered on 7 December 2009 the increase in share capital of Zavarovalnica Maribor d.d.
Nova KBM d.d. received on 11 March 2010 the decision by the Securities Market Agency on the approval of the Offering Memorandum relating to the admission of Nova KBM d.d., Maribor - KBM9 Notes to trading on the regulated market.
The Offering Memorandum for KBM9 Notes is in the attachment.
The trading commencement date will be determined at a later stage.
At today’s 20th regular meeting, the Supervisory Board of Nova KBM discussed current operations of the Bank and the Nova KBM Group and appointed Manja Skernišak as a Management Board member for a five-year period.
Fitch, one of the leading global rating agencies, affirmed the long-term and short-term rating of Nova KBM at A-/F2. The outlook is stable. In spite of lower profitability as a result of increase in bad loans and impairment charges during 2009, Fitch believes that Nova KBM currently has adequate capital base.
The Subscription Agreement under which Nova KBM d.d. shall inject fresh capital into Credy banka a.d., Kragujevac, Republic of Serbia, was signed on 5 March 2010. On the basis of the Agreement, Nova KBM d.d. will subscribe for and pay up 175,046 shares, thus becoming a 55.1 per cent owner of Credy banka a.d.
The Subscription Agreement under which Nova KBM d.d. shall inject fresh capital into Credy banka a.d., Kragujevac, Republic of Serbia, will be signed on 5 March 2010. The details about the project will be announced after the signing on 5 March 2010.
The Supervisory Board of Nova KBM discussed at today's 19th regular meeting unaudited results of the Bank and the Group. Supervisory Board members were also informed of current business activities. Despite adverse financial market conditions, Nova KBM posted good results for 2009.
The Supervisory Board of Nova KBM accepted today the resignation of Andrej Plos, the current President of the Management Board, of which the Chairman and other members of the Supervisory Board were informed on Tuesday. The Bank expects no difficulties in the management of liquidity risk and capital adequacy this year.
On the basis of provisions of the Ljubljana Stock Exchange Rules and pursuant to the Financial Instruments Market Act, Nova KBM d.d., Maribor, publishes the following announcement: Unaudited financial results of the Nova KBM Group and Nova KBM d.d. for the year 2009.
On the basis of provisions of the Ljubljana Stock Exchange Rules and pursuant to the Financial Instruments Market Act, Nova KBM d.d., Maribor, publishes the following announcement: On 29 December 2009, Nova KBM d.d. issued debt securities which, in compliance with the provisions of Article 11 of the Regulation on the Calculation of Own Funds of Banks and Savings Banks, qualify as innovative instruments.
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement: Summary of the Nova KBM d.d. and the Nova KBM Group business policy and financial plan for the year 2010
At today's meeting, the Supervisory Board of Nova KBM discussed the Bank's current operations and endorsed the 2010 business policy and financial plan of the Bank and the Group. Supervisory Board members re-appointed Matjaž Kovačič as the Bank's Management Board President for the next five-year period.
On 1 December 2009, the Governing Board of the Bank of Slovenia granted Andrej Plos, the previous Executive Director for Risk Management, Accounting and Controlling, the authorisation to conduct activities of a Management Board member.
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement:
Unaudited report on operations of the Nova KBM group from January to September 2009.
Management board of Nova KBM d.d.
In the period from 1 January to 30 September 2009, Nova KBM d.d. generated profit from continuing operations of €14.7 million. Net interest income for the period amounted to €78.3 million or 76 per cent of the figure planned for 2009.
The international ratings agency, Moody's, in its press release changed the Rating of Nova KBM d.d. from A1/P-1/C- to A2/P-1/D+. The Long-term Bank Deposit Rating of Nova KBM is A2, the short term risk is evaluated at P-1 and Financial Strength Rating at D+. The outlook is set at stable.
At the yesterday's press conference of Nova KBM, which was held after the Supervisory Board meeting, the Management Board of the Bank discussed current operations and explained the grounds for revising the 2009 business plan. The Chairman of the Supervisory Board also expressed confidence in good co-operation with the Management Board, and presented the work of supervisors.
At the yesterday s meeting, the Supervisory Board of Nova KBM d.d. took note of the Bank's and Group's current operations. It also discussed and approved the revised 2009 business plan of the Group and the Bank proposed by the Bank's Management Board. For 2009 year-end, the Nova KBM Group plans to generate net profit of €10.6 million, while the net profit of Nova KBM d.d. is to reach €11.7 million.
In compliance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby publishes the half year financial statements of Nova KBM Group.
Management board of Nova KBM d.d.
12th regular meeting of the Nova KBM's Supervisory Board was held today in Maribor. Members of the Supervisory Board took note of the Supervisory Board working bodies and the method of their work, and were informed by the Bank's Management Board of the performance of Nova KBM d.d. and the Nova KBM Group in the in the first half of the year. Supervisory Board members appointed a new Chairman and his Deputy. Danilo Toplek was appointed Chairman of the Supervisory Board and Franc Škufca, the earlier Chairman, was appointed his Deputy.
Based on the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, publishes the Results of Nova KBM d.d. in the Period from January to June 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
Nova KBM announces public that organised collection of powers of attorney ended on 4 July 2009. Proxies who had been collecting powers of attorney informed us that they received 8,672 valid powers of attorney of shareholders, which accounts for 696,885 shareholders' votes. Proxies collected the votes in the following order:
mag. Kristjan Verbič: 307,098 votes of 5,138 shareholders,
mag. Božidar Tolar: 144,785 votes of 2,453 shareholders,
Janez Erjavec: 182,928 votes of 462 shareholders, and
Anton Benko: 62,074 votes of 619 shareholders.
On 7 July 2009, the Ljubljana Stock Exchange adopted the decision that as of 8 July 2009 at 11.00 a.m., trading on the Prime Market in ordinary registered KBMR shares, issued by Nova KBM, d. d., Maribor, will be temporarily suspended at the request of the issuer.
Nova KBM d.d. is announcing the list of all information within the last 12 month, published in accordance with the Ljubljana Stock Exchange d.d. rules and the current legislation.
We would like to inform the shareholders of Nova KBM d.d. that as of Saturday, 20 June 2009, the below listed proxies will start collecting powers of attorney for exercising shareholders' voting rights at the 18th Shareholders' Meeting of Nova KBM d.d., to be held on 8 July 2009 in Hotel Habakuk:
mag. Božidar Tolar, Janez Erjavec, Anton Benko and mag. Kristjan Verbič.
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.
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 counter proposal of the 18th Shareholders' Meeting, which was received on the June 10, 2009 from PanSlovenian Shareholders' Assosiation.
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: The position of the Management Board of Nova KBM d.d. to the counter-proposal
Three mamebers of the Nova KBM d.d supervisory board resigned: dr Anton Egon Jurgetz, mag. Daniel Blejc and Boštjan Kramberger.
Together with the Ljubljana Stock Exchange Management Board, the NKBM Management Board presented its listed share to the public and investors today, ahead of its listing on the LJSE Prime Market tomorrow. Minister of Finance, Franc Križanič, told the press this is an important step towards increasing the quality of the Slovene banking system and capital market. President of the Ljubljana Stock Exchange Management Board, Andrej Šketa, presented the President of the NKBM Management Board, Matjaž Kovačič, with the Charter on Admission to the Prime Market.
According to the Ljubljana Stock Exchange d.d. rules and the current legislation the management board, calls the 18th Shareholders' Meeting, to be held on Wednesday, 8 July 2009, at 11.00 hours in the Turner Hall, Hotel Habakuk, Pohorska ul. 59, Maribor.
Based on the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, publishes the Results of Nova KBM d.d. in the Period from January to March 2009.
Nova KBM’s Supervisory Board discussed at its 9th regular meeting the audited business results of the Bank and the Nova KBM Group in 2008, and confirmed the Annual Report of the Bank and the Nova KBM Group for 2008. The Supervisory Board also endorsed the proposal of the Management Board to pay out a dividend amounting to €0.20 per share. Despite the tough conditions in the financial markets, Nova KBM achieved good results. The volume of operations of the Nova KBM Group rose by nearly 8 per cent during 2008, and the Bank generated a net profit of €16,251,757.17 during the 2008 financial year, thus consolidating its position as Slovenia’s second largest financial group.
The Supervisory Board of Nova KBM d.d. discussed at its 6th regular meeting the unaudited annual report of Nova KBM d.d. and the Nova KBM Group for the year 2008 and issued a positive opinion .
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: Key events in 2009
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: Summary of the strategy as well as of the business policy and financial plan of the Nove KBM Group and Nova KBM d.d. for the year 2009
The Supervisory Board of Nova KBM d.d. assessed the performance of Nova KBM d.d. and the Nova KBM Group in the first nine months of 2008 as positive. The Supervisory Board likewise assessed as favourable the new step on the track towards fulfilment of the strategic expansion of operations onto the markets of South-Eastern Europe.
On 29 October 2008, the Management Board of the Ljubljana Stock Exchange adopted the decision on a listing expansion for 2,723,995 ordinary KBMR non-par value shares issued by NOVA KREDITNA BANKA MARIBOR, d. d., Ulica Vita Kraigherja 4, Maribor, as of 30 October 2008, due to the adoption of the AGM's decision on equity capital increase. Following the listing expansion, the total number of KBMR shares listed on the Standard Market will increase to 26,081,979 KBMR shares.
Based on the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, publishes the Unaudited Report on Operations of Nova KBM d.d. in the Period from January to September 2008.
Based on the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, publishes the following announcement: At the yesterday's 3rd regular meeting of the Nova KBM d.d. Supervisory Board, the members of the Board discussed the report on the Nova KBM d.d. capital increase and established that the capital increase procedures were carried out in accordance with the applicable legislation and have been successfully concluded. The members of the Board got acquainted with the situation of Nova KBM in the light of the current global financial crisis and the expected new guidelines for banking operations within the European Union. The Board positively assessed the efforts of Nova KBM for efficient performance in such extraordinary circumstances. In addition, the Supervisory Board discussed the strategy of Nova KBM and the Nova KBM Group.
Based on the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. publishes the following announcement:
Nova KBM announced the successful outcome of its offering of new ordinary shares, issued on the basis of an increase in its authorized share capital. Nova KBM raised EUR 53,117,902.50 and has allocated 2,723,995 shares to investors. Nova KBM and Nomura International plc acted as Joint Bookrunners and Joint Global Coordinators in connection with the offering. Subscription of shares took place from 24 September to 8 October 2008.
Based on the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. publishes the following announcement:
At the today’s meeting of the Supervisory Board of Nova KBM d.d. the members of the Board got acquainted with the report on the performed capital increase, and issued a consent to the Bank’s Management Board with regard to the allocation of shares after the performed public offering of shares.
Based on the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. publishes the following announcement:
Nova KBM d.d. informs the public that, in accordance with point 8.3.10 of the Offering Memorandum for the public offering of shares dated 16 November 2007, members of the Bank’s Supervisory Board and the Management Board have received Nova KBM d.d. – KBMR shares as an incentive for the long-term shareholding.
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: Public offering of shares related to a capital increase of Nova Kreditna banka Maribor d.d.
Pursuant to the Ljubljana Stock Exchange Rules and the relevant legislation, the Management Board of the Company publishes the Summary of the Unaudited Report on Operations of the Nova KBM Group and Nova KBM d.d. for the First Half of 2008.
At the 17th Shareholders' Meeting of Nova KBM d.d., the shareholders passed the resolution for the dividend to amount to 20 euro cents per share. The shareholders were also informed on the Bank's and the Group's performance in 2007 and on the key strategic policies of the Bank and of the Group until the year 2013. They discharged the Management Board and the Supervisory Board from their liabilities in the previous year and appointed the new Supervisory Board.
At its today's meeting, the Supervisory Board of Nova KBM took note of the development strategy proposal drafted by the Management Board of Nova KBM, and approved the key strategic guidelines of the Bank and of the Group for the period until 2013.
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: We, the below named proxies, would like to inform the shareholders of Nova KBM d.d. that as of Monday, 23 June 2008, we will start collecting your proxies (powers of attorney) for exercising voting rights of the shareholders at the 17th Shareholders' Meeting of Nova Kreditna banka Maribor d.d., to be held on 8 July 2008 at 1:00 p.m. in the Turner Hall of Hotel Habakuk, Pohorska ulica 59, Maribor, Slovenia:
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: Nova KBM Group announces first quarter 2008 financial results.
The Supervisory Board of Nova KBM discussed at its 41st regular meeting held on 27 February 2008 the unaudited report on Nova KBM performance in 2007. The Bank concluded last year with total assets in the amount of €4.22 bln, 15% over the December 2006 figure.
At its 40th regular meeting held on 15 February 2008 the Supervisory Board of Nova KBM d.d. gave its consent to the Management Board regarding the transfer of the residual profit from the business year 2007 into other reserves from profit. It also approved the internal auditing plan. The unaudited report on Nova KBM performance in 2007 will be discussed at the next meeting which will be held at the end of February.
In accordance with Article 124 of the Market in Financial Instruments Act – ZTFI-1 (Official Gazette of the Republic of Slovenia, no. 67/2007), Nova KBM as the issuer publishes information on significant stake changes held by the Bank's management and supervisory bodies.
Member of the Nova KBM Supervisory Board Mrs. Tanja Markovič Hribernik purchased on 19 December 2007 on the regulated market of the Ljubljana Stock Exchange 285 shares of Nova KBM – KBMR at the price of €41.80 per share. After this purchase Mrs. Tanja Markovič Hribernik owns 361 shares of Nova KBM – KBMR.
