Nova KBM
 

Call of the 18th regular shareholders' meeting of NKBM d.d.

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.

Call of the 18th regular shareholders' meeting of NKBM d.d.

5 June 2009
OBVESTILA
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.
 

The agenda and proposed resolution will be published on Saturday 6.6.2009 in daily newspapers: Večer, Delo and Primorske novice. Reference materials for the Shareholders' Meeting shall be available for reference to shareholders at company headquarters, Ulica Vita Kraigherja 4, Maribor, every working day from the day of publication of the convocation of the Shareholders' Meeting until 8.7.2009, from 10 a.m. till 13 hour.


The share capital of Nova KBM d.d. is divided into 26,081,979 ordinary registered no-par value shares, all with voting right.


Disclaimer: All announcements in English language are for information purposes only


Management Board of Nova KBM d.d.