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18th Annual General Meeting Resolution | NKBM

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

18th Annual General Meeting Resolution

9 July 2009
OBVESTILA
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.

 
 
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