On the basis of Article 300 of the Companies Act (ZGD-1), and in accordance with the Ljubljana Stock Exchange Rules, the Management Board of Nova KBM d.d. hereby publishes a counter-proposal for the 23rd Shareholders' Meeting of Nova KBM d.d., received on 16 November 2012 from the Pan-Slovenian Shareholders' Association (VZMD), Ljubljana.
The counter-proposal for the 23rd Shareholders' Meeting of Nova KBM d.d. is attached.
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby gives the following notice:
| NKBM 23rd Shareholders Meeting Materials and Counter-proposal (pdf, 265,57 kb) |
