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.
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Management Board of Nova KBM d.d.
