Nova KBM
 

Organised collection of proxies (powers of attorney) for exercising voting rights of the shareholders | NKBM

In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: We, the below named proxies, would like to inform the shareholders of Nova KBM d.d. that as of Monday, 23 June 2008, we will start collecting your proxies (powers of attorney) for exercising voting rights of the shareholders at the 17th Shareholders' Meeting of Nova Kreditna banka Maribor d.d., to be held on 8 July 2008 at 1:00 p.m. in the Turner Hall of Hotel Habakuk, Pohorska ulica 59, Maribor, Slovenia:

Organised collection of proxies (powers of attorney) for exercising voting rights of the shareholders

23 June 2008
OBVESTILA
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: We, the below named proxies, would like to inform the shareholders of Nova KBM d.d. that as of Monday, 23 June 2008, we will start collecting your proxies (powers of attorney) for exercising voting rights of the shareholders at the 17th Shareholders' Meeting of Nova Kreditna banka Maribor d.d., to be held on 8 July 2008 at 1:00 p.m. in the Turner Hall of Hotel Habakuk, Pohorska ulica 59, Maribor, Slovenia:
 

1.  RUDOLF VRAČKO, Kamniška ul. 28, 2000 Maribor, personal ID number: 2312931500294
2.  mag. DANIEL BLEJC, Vrazova 54, 2000 Maribor, personal ID number: 2008964500892
3.  VASILIJ KOMAN, Savska cesta 32, 4248 Lesce, personal ID number: 1308946500109
4.  KSENIJA MREVLJE, Branik 76, 5295 Branik, personal ID number: 3010952505331
5.  dr. MARKO JAKLIČ, Zg. Pirniče 22, 1215 Medvode, personal ID number: 2511962500023
6.  IZTOK SENIČAR, Cvetlična ulica 18, 3000 Celje, personal ID number: 3006958500146
7.  mag. KRISTJAN VERBIČ, Maistrova 10, 1290 Grosuplje, personal ID number: 2708970500022


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