Nova KBM
 

Organised collection of powers of attorney for representation at the 19th Shareholders' Meeting of Nova KBM d.d. | NKBM

Nova KBM d.d. informs the public that the following proxies will collect powers of attorney for representation at the 19th Shareholders' Meeting of Nova KBM d.d. to be held on 22 June 2010: dr. Jože Glogovšek, Ervin Hlede, Anton Benko, Stanislav Zajšek, mag. Kristjan Verbič and Rajko Stanković.

Organised collection of powers of attorney for representation at the 19th Shareholders' Meeting of Nova KBM d.d.

1 June 2010
OBVESTILA
Nova KBM d.d. informs the public that the following proxies will collect powers of attorney for representation at the 19th Shareholders' Meeting of Nova KBM d.d. to be held on 22 June 2010: dr. Jože Glogovšek, Ervin Hlede, Anton Benko, Stanislav Zajšek, mag. Kristjan Verbič and Rajko Stanković.
 
Shareholders of the Bank will be sent a copy of the power of attorney form to their home address. Duly filled-in and signed power of attorney forms shall be returned to the address printed on the prepaid envelope: Skupina pooblaščencev (Group of proxies), Nova KBM d.d., Ulica Vita Kraigherja 4, 2505 Maribor, Slovenia. Nova KBM d.d. will provide organisational support to proxies. Completed power of attorney forms must arrive to the Bank by no later than 18 June 2010.