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.
On the day of the call of the Shareholders’ Meeting, the Bank has 39,122,968 ordinary registered no par value shares outstanding. According to the law, each ordinary share entitles its owner to one vote at the Shareholders’ Meeting. On the day of the call of the Shareholders’ Meeting, the Bank does not hold any treasury (its own) shares; however, on the day of the call of the Shareholders’ Meeting, Poštna banka Slovenije d.d., a member of the Nova KBM Group, holds 136,000 ordinary registered no par value shares of Nova KBM d.d.
The materials for the Shareholders’ Meeting, including resolution proposals with explanations, a clean copy of the Bank’s Articles of Association as well as other materials referred to in the second paragraph of Article 297(a) of the Companies Act (ZGD-1), will be available for inspection at the headquarters of Nova KBM d.d., Maribor, Ulica Vita Kraigherja 4, from the date of publishing the call until the day of the Shareholders’ Meeting, each working day between 10:00 a.m. and 1:00 p.m..
The call of the Shareholders’ Meeting, resolution proposals with explanations and other materials are also published on the website of the Ljubljana Stock Exchange (http://seonet.ljse.si) and on the website of the Warsaw Stock Exchange (http://gpw.pl/root_en).
Disclaimer: All announcements in English language are only for information purposes!
Attachment: The 22th Shareholder’s Assembly Meeting of Nova KBM d.d.
