Nova KBM
 

Organised collection of powers of attorney for exercising shareholders' voting rights | NKBM

We would like to inform the shareholders of Nova KBM d.d. that as of Saturday, 20 June 2009, the below listed proxies will start collecting powers of attorney for exercising shareholders' voting rights at the 18th Shareholders' Meeting of Nova KBM d.d., to be held on 8 July 2009 in Hotel Habakuk: mag. Božidar Tolar, Janez Erjavec, Anton Benko and mag. Kristjan Verbič.

Organised collection of powers of attorney for exercising shareholders' voting rights

19 June 2009
OBVESTILA
We would like to inform the shareholders of Nova KBM d.d. that as of Saturday, 20 June 2009, the below listed proxies will start collecting powers of attorney for exercising shareholders' voting rights at the 18th Shareholders' Meeting of Nova KBM d.d., to be held on 8 July 2009 in Hotel Habakuk: mag. Božidar Tolar, Janez Erjavec, Anton Benko and mag. Kristjan Verbič.
 

The shareholders of Nova KBM shall receive a letter, a power of attorney with the list of proxies, instructions for filling in the power of attorney as well as a pre-paid envelope with printed address.


Management Board of Nova KBM d.d.