The reason for cancelling the already convened 20th regular Shareholders' Meeting is of a technical nature; namely, an error that could constitute an infringement of the Ljubljana Stock Exchange Rules was made in the preparation of the materials (the proposal under Point 3 of the agenda). Therefore, the Management Board of Nova KBM d.d. is convening the 20th regular Shareholders' Meeting to be held on Friday, 22 July 2011, at 11:00 a.m. in the Minarik Hall of Hotel Habakuk, Pohorska ulica 59, Maribor.
The share capital of Nova KBM d.d. is split into 39,122,968 ordinary registered no-par value shares, all of which have voting rights.
The agenda for the Shareholders' Meeting and the resolution proposals were published today, i.e. 21 June 2011, in newspapers Večer, Delo and Primorske novice. The complete material for the Shareholders' Meeting is available for inspection by the shareholders at the head office of Nova KBM d.d., Ulica Vita Kraigherja 4, Maribor, from the date of publishing the call until 22 July 2011 inclusive, each working day between 10:00 a.m. and 1:00 p.m.
The notice of call of the Shareholders' Meeting, along with the materials and resolution proposals are attached. The amendment was made to the proposal under Point 3 of the agenda.
