Nova KBM
 

Notice of amendment to the agenda and a clean copy of the agenda of the 24st Shareholders' Meeting | NKBM

In accordance with provisions of the Ljubljana Stock Exchange Rules and applicable legislation, Nova KBM d.d., Maribor, hereby gives the following notice:

Notice of amendment to the agenda and a clean copy of the agenda of the 24st Shareholders' Meeting

22 May 2013
OBVESTILA
In accordance with provisions of the Ljubljana Stock Exchange Rules and applicable legislation, Nova KBM d.d., Maribor, hereby gives the following notice:
 

On the basis of Ljubljana Stock Exchange Rules and Article 298 of the Companies Act (ZGD-1), Nova KBM d.d. hereby publishes the request to expand the agenda of the 24st Shareholders' Meeting which it received on 17 May 2013 from the Slovenian Restitution Fund of the Republic of Slovenia as the representative of the Republic of Slovenia.


The request to expand the agenda and a clean copy of the agenda of the 24st Shareholders' Meeting are attached.


The documents referred to above are available for inspection by shareholders at the registered office of Nova KBM d.d., Ulica Vita Kraigherja 4, 2505 Maribor, from 22 May 2013 until the day of the Shareholders' Meeting, each working day between 10:00 a.m. and 1:00 p.m. In addition, the said documents will be available on the Bank's website for a period of at least five years.

 
 
 
Call and materials of the 24th Shareholders' meeting (pdf, 946,60 kb)