Call of the 19th Shareholders' Meeting of Nova KBM d.d.
The Management Board of Nova KBM d.d., Maribor, invites the shareholders to the 19th Shareholders' Meeting of Nova KBM d.d., which will take place on Tuesday, 22 June 2010, at 11:00 a.m. in the Turner Hall of Hotel Habakuk, Pohorska ulica 59, Maribor.
The materials together with the proposals for resolutions, any counter proposal and the agenda extension will be available for consultation by shareholders also at the headquarters of Nova KBM d.d., Maribor, Ulica Vita Kraigherja 4 (information office 1), from the date of publishing the call of the Shareholders' Meeting until the day of the Shareholders' Meeting, each working day between 10:00 a.m. and 1:00 p.m.
The Shareholders' Meeting may be attended only by those shareholders, or their legal representatives or proxies, who will register properly and within the deadline, in accordance with the published call of the Shareholders’ Meeting.
Contact for more information:
E-mail: delnicar@nkbm.si
Toll-free phone number (for calls from Slovenia): 080 17 50 (Monday to Friday from 7:00 a.m. until 5:00 p.m.)
REGISTRATION
1. Deadline for registration
The written registration of a shareholder has to arrive at the registered office of the Bank by 18 June 2010 at the latest.
2. How to register?
Shareholders who wish to attend the Shareholders' Meeting personally have to register properly and within the deadline.
Please fill in the form and send it to the address of the Bank’s registered office:
NOVA KBM d.d. Secretariat – for the Shareholders' Meeting Ulica Vita Kraigherja 4 2505 Maribor Slovenia
The registration has to arrive at the registered office of the Bank until the end of the day on 18 June 2010.
Only written registrations with the original signature and sent by mail will be accepted. The registration sent via e-mail or telephone, or delivered personally at the registered office of the Bank or in its branches, is not possible.
3. Power of attorney for representation at the Shareholders' Meeting
If you, as a shareholder, decide not to personally attend the Shareholders' Meeting, you may empower another person to vote at the Shareholders’ Meeting.
The completed power of attorney sent by mail has to arrive at the registered office of the Bank no later than on 18 June 2010.
