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Management board of Nova KBM d.d.
Nova KBM announces public that organised collection of powers of attorney ended on 4 July 2009. Proxies who had been collecting powers of attorney informed us that they received 8,672 valid powers of attorney of shareholders, which accounts for 696,885 shareholders' votes. Proxies collected the votes in the following order:
mag. Kristjan Verbič: 307,098 votes of 5,138 shareholders,
mag. Božidar Tolar: 144,785 votes of 2,453 shareholders,
Janez Erjavec: 182,928 votes of 462 shareholders, and
Anton Benko: 62,074 votes of 619 shareholders.
