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HomePublications

Publications

 
 
2017
 
 
 
13
mar

Notice on transfer of rights and obligations from a sale-purchase agreement regarding the acquisition of Summit Leasing Slovenija

 
In accordance with the applicable legislation and good business practice, Nova Kreditna banka Maribor d.d. hereby gives the following notice: 
 
 
 
1
mar

Notice to the squeezed-out minority shareholders of KBS BANKA d.d.

 
In accordance with the applicable legislation and good business practice, Nova Kreditna banka Maribor d.d. hereby gives the following notice: 
 
 
 
21
feb

Notice on the conclusions of the meeting of the holders of bonds KBM10 - Nova KBM d.d.

 
On the basis of the provisions of the applicable legislation and good business practices, Nova KBM d.d. publishes the minutes of the proceedings of the holders of bonds KBM10 (ISIN SI0022103301), showing the resolutions adopted at the meeting of 17 February 2017. 
 
 
 
27
jan

The convening of the general meeting of the holders of bonds of Nova KBM d.d. marked KBM10

 
In accordance with the applicable legislation and good business practice, Nova Kreditna banka Maribor d.d. hereby gives the following notice: 
 
 
 
3
jan

KBS banka and Nova KBM officially merge today

 
Today, the District Court of Maribor issued a decision on entering into the court register the merger by acquisition of KBS banka by Nova KBM. Consequently, KBS banka ceased to exist as an independent legal entity, with all its obligations and rights being transferred to Nova KBM, its legal successor. 
 
 
 
 
2016
 
 
 
22
dec

Nova KBM and KBS banka receive approval from the European Central Bank for their merger

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
16
dec

ECB issued authorisations to Josef Gröblacher and Jon Locke for performing functions of the members of Nova KBM Management Board

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
30
nov

Unaudited report on the operations of Nova KBM Group and Nova KBM d.d. for the period January – September 2016

 
In accordance with the applicable legislation and good business practice, Nova KBM hereby gives the following notice: 
 
 
 
14
nov

Nova KBM’s Supervisory Board appoints John Denhof as Group Chief Executive Officer

 
In pursuit of its stated strategy to transform Nova KBM into the leading Slovenian retail and corporate bank, Nova KBM’s Supervisory Board is pleased to announce the appointment of John Denhof as Group Chief Executive Officer (“CEO”). Mr. Denhof will complement the existing Management Board, subject to customary regulatory approval. 
 
 
 
28
okt

Nova KBM and KBS banka sign the merger agreement

 
Today, the Management Boards of both banks signed the agreement concerning the merger of KBS banka and Nova KBM. This is an important milestone towards transforming Nova KBM into one of the leading universal banks in the Slovene banking market. 
 
 
 
1
sep

Decision on entering the merger by acquisition of Poštna banka Slovenije by Nova KBM into the court register is issued

 
Today, the District Court of Maribor issued a decision on entering into the court register the merger by acquisition of Poštna banka Slovenije by Nova KBM.  
 
 
 
31
avg

Unaudited results of operations of the Nova KBM Group and Nova KBM d.d. January – June 2016

 
In accordance with the applicable legislation and good business practice, Nova KBM hereby publishes the following notice: 
 
 
 
23
avg

Nova KBM Management Board soon to have four members

 
The Nova KBM Supervisory Board has appointed Jonathan Charles Locke (Jon Locke) as a new member of the Nova KBM Management Board, subject to approval by the European Central Bank (ECB). 
 
 
 
26
jul

Nova KBM and Poštna banka Slovenije receive approval from the European Central Bank for their merger

 
The merger of Nova KBM and Poštna banka Slovenije is scheduled to take place on 1 September 2016 and will become legally effective on the day it is entered into the court register. The merged bank will operate under the name Nova KBM d.d., with its head office being in Maribor. On the day of the merger, Poštna banka Slovenije will cease to exist as an independent legal entity, and all its obligations and rights will be transferred to Nova KBM, its legal successor, without this causing any disruption to customer service and without customers of Nova KBM and Poštna banka Slovenije being required to visit their respective bank as a result of changes arising from the merger. The merger will make it possible for Nova KBM to significantly strengthen its market presence and to regain its position as the second largest bank in Slovenia in terms of total assets, as indicated by the banking system data for the end of March 2016. 
 
 
 
26
jul

Nova KBM Supervisory Board appoints a new member of the Management Board

 
In accordance with the applicable legislation and good business practice, Nova Kreditna banka Maribor d.d. hereby gives the following notice: 
 
 
 
18
jul

Resolutions of the 31th Shareholders´ Meeting of Nova KBM d.d.

 
In accordance with the applicable legislation and good business practice, Nova KBM d.d. hereby publishes the minutes and resolutions of the 31th Shareholders´ Meeting held on 14 July 2016. 
 
 
 
14
jul

The 31th Shareholders Meeting of Nova KBM d.d.

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
30
jun

The 30th Shareholders Meeting of Nova KBM d.d.

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
16
jun

Resolutions of the 29th Shareholders´ Meeting of Nova KBM d.d.

 
In accordance with the applicable legislation and good business practice, Nova KBM d.d. hereby publishes the minutes and resolutions of the 29th Shareholders´ Meeting held on 15 June 2016.  
 
 
 
15
jun

The 29th Shareholders Meeting of Nova KBM d.d.

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
3
jun

For a public tender for binding bids for purchase of its claims or a business share in a company

 
Nova KBM d.d., together with companies in Nova KBM Group (in hereafter to as: the Seller) herewith calls  
 
 
 
31
maj

Unaudited report on operations of the Nova KBM Group and Nova KBM d.d. for the period January - March 2016

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
20
maj

Submission of a copy of the merger agreement with Poštna banka Slovenije d.d

 
In accordance with Slovenian Companies Act and the applicable legislation Nova KBM d.d. hereby publishes the following announcement: 
 
 
 
12
maj

Fitch Ratings changed the rating of Nova KBM

 
In accordance with the applicable legislation and good business practice, Nova Kreditna banka Maribor d.d. hereby gives the following notice: 
 
 
 
26
apr

Resolutions of the 28th Shareholders´ Meeting of Nova KBM d.d.

 
In accordance with the applicable legislation and good business practice, Nova KBM d.d. hereby publishes the minutes and resolutions of the 28th Shareholders´ Meeting held on 21 April 2016. 
 
 
 
25
apr

Notice of change in substantial shareholdings

 
In accordance with Article 124 of the Financial Instruments Market Act and Article 18 of the Decision Regulating the Information About Significant Holdings, Nova KBM d.d. hereby gives the following notice: 
 
 
 
21
apr

The 28th Shareholders Meeting of Nova KBM d.d.

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
14
apr

Completion of sale of Nova KBM´s 89.53% equity stake in KBM Banka

 
In accordance with the applicable legislation and good business practice, Nova KBM d.d. hereby gives the following notice: 
 
 
 
29
mar

Nova KBM and Poštna banka Slovenije signed the agreement concerning their integration

 
In accordance with the applicable legislation and good business practice, Nova Kreditna banka Maribor d.d. hereby gives the following notice: 
 
 
 
25
mar

Nova KBM Group and Nova KBM d.d. Annual Report 2015

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
22
mar

Execution of payment transactions during the Easter holidays

 
On Friday, 25 March 2016 (Good Friday) the Eurosystem's payment system TARGET2 will not be operating and the banks and savings banks in the European Union will not be executing domestic and cross-border payments in euros. On Friday, 25 March 2016, Nova KBM will be only executing payment transactions between accounts held with Nova KBM.  
 
 
 
18
feb

Signing of Sale and Purchase Agreement for 89.53% of KBM Banka

 
On 17 February 2016, following the prior consent of the Nova KBM Supervisory Board, Nova KBM, as the seller and Andrej Jovanović and Bojan Milovanović, as the buyers, signed the agreement concerning the sale of 546.683 shares in KBM Banka, representing 89.53% of all outstanding shares of KBM Banka. 
 
 
 
 
2015
 
 
 
30
nov

Unaudited report on operations of the Nova KBM Group and Nova KBM d.d. for the period January - September 2015

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice:  
 
 
 
2
nov

Start of work towards the full integration of PBS and Nova KBM

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice:  
 
 
 
28
avg

Unaudited report on operations of the Nova KBM Group and Nova KBM d.d. for the period January - June 2015

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice:  
 
 
 
24
avg

Resolutions of the 27th Shareholders´ Meeting of Nova KBM d.d.

 
In accordance with the applicable legislation and good business practice, Nova KBM d.d. hereby publishes the minutes and resolutions of the 27th Shareholders´ Meeting held on 20 August 2015. 
 
 
 
20
avg

The 27th Shareholders Meeting of Nova KBM d.d.

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
31
jul

First information on the results of Nova KBM for the period January – June 2015

 
In accordance with the applicable legislation and good business practice, Nova KBM hereby gives the following notice:  
 
 
 
30
jun

The agreement concerning the sale of Nova KBM is signed

 
Today, the Slovene Sovereign Holding (SSH), Apollo Global Management LLC (Apollo) and the European Bank for Reconstruction and Development (EBRD) signed the agreement concerning the sale of a 100% shareholding of the Republic of Slovenia in Nova KBM. All relationships between Nova KBM and its customers remain unaffected by this transaction. Customer deposits placed with Nova KBM are safe, and the operations of Nova KBM are running smoothly. The buyers, Apollo and EBRD, will endeavour to ensure the further growth of Nova KBM, while developing its services and broadening its offerings. Moreover, they will make every effort to strengthen the relationships with Nova KBM´s corporate and retail customers, as well as its other stakeholders.  
 
 
 
10
jun

Moody´s: Rating upgrade and expectation of modest profitability for Nova KBM

 
On 9 June 2015, Moody´s Investors Service upgraded Nova KBM´s long-term local and foreign-currency deposit ratings to 'B3' from 'Caa1', and at the same time raised the outlook on the ratings to 'positive' from 'stable'. Moody´s also upgraded Nova KBM´s baseline credit assessment (BCA) and adjusted BCA to 'caa1' from 'caa2'. Short-term local and foreign-currency deposit ratings were affirmed at 'Not Prime'.  
 
 
 
29
maj

Unaudited report on operations of the Nova KBM Group and Nova KBM d.d. for the period January - March 2015

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice:  
 
 
 
29
maj

Both Nova KBM and the Nova KBM Group ended the first quarter in profit, the restructuring of the Nova KBM Group is continuing

 
Nova KBM ended the first quarter of the year with a net profit of nearly €11.9 million, compared to €12.3 million reported by the Nova KBM Group as a whole. The interim (unaudited) report on the operations of Nova KBM and other companies within the Nova KBM Group for the period January to March 2015 was discussed by the Supervisory Board at its meeting yesterday.  
 
 
 
20
maj

Fitch Ratings changed the rating of Nova KBM

 
On 19 May 2015, Fitch Ratings downgraded Nova KBM´s Long-Term Issuer Default Rating (IDR) to 'B+' from 'BB-', with the rating having a stable outlook, and raised its Viability Rating by one notch, to 'b+' from 'b'. Nova KBM´s Support Rating was downgraded to '5' from '3', while the Support Rating Floor was changed to 'No Floor' from 'BB-'.  
 
 
 
3
mar

Nova KBM Group and Nova KBM d.d. Annual report 2014

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
3
mar

Disclosures made by Nova KBM d.d. for the year 2014

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
27
feb

The Nova KBM Supervisory Board recalled Aleš Hauc from the position of the President of the Nova KBM Management Board

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
9
feb

Unaudited report on operations of the Nova KBM Group and Nova KBM d.d. for the period January - December 2014

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
28
jan

Preliminary information on the unaudited results of Nova KBM for the period January – December 2014 and a summary of the 2015 Financial Plan of Nova KBM and the Nova KBM Group

 
In accordance with the applicable legislation and good business practice, Nova KBM hereby gives the following notice: 
 
 
 
6
jan

Liquidation of the Nova KBM Group leasing companies

 
Based on the Nova KBM Group restructuring programme, and in accordance with the commitments given to the European Commission by the Republic of Slovenia and Nova KBM on 18 December 2013, at the beginning of this December Nova KBM started taking measures to initiate the controlled liquidation of KBM Leasing and Gorica Leasing. 
 
 
 
 
2014
 
 
 
28
nov

Unaudited report on operations of the Nova KBM Group and Nova KBM d.d. for the period January - September 2014

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
30
okt

Preliminary information on the results of Nova KBM for the period

 
In accordance with the applicable legislation and good business practice, Nova KBM hereby gives the following notice: 
 
 
 
26
okt

Nova KBM exceeds the requirements set for the baseline stress test scenario

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice:  
 
 
 
1
okt

NOVA KBM Supervisory Board nominates Sabina Župec Kranjc to the Management Board

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice:  
 
 
 
24
sep

Resignation of Mr Keith C. Miles, member of the Nova KBM Supervisory Board

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice:  
 
 
 
28
avg

Unaudited report on operations of the Nova KBM Group and Nova KBM d.d. for the period January - June 2014

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: Nova KBM d.d. hereby publishes the Unaudited report on operations of the Nova KBM Group and Nova KBM d.d. for the period January - June 2014 
 
 
 
31
jul

Preliminary information on the results of Nova KBM for the period

 
In accordance with the applicable legislation and good business practice, Nova KBM hereby gives the following notice: 
 
 
 
9
jul

Fitch Ratings Upgraded the Viability Rating of Nova KBM d.d.

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice:  
 
 
 
20
jun

The 26th Shareholders´ Meeting of Nova KBM d.d.

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
30
maj

Unaudited report on operations of the Nova KBM Group and Nova KBM d.d. for the period January - March 2014

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
30
apr

Preliminary information on the results of Nova KBM for the period January – March 2014

 
In accordance with the applicable legislation and good business practice, Nova KBM hereby gives the following notice: 
 
 
 
30
apr

Disclosures made by Nova KBM d.d. for the year 2013

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
30
apr

Corporate Governance Statement of Nova KBM d.d.

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
30
apr

Nova KBM Group and Nova KBM d.d. Annual report 2013

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
28
apr

Nova KBM reported positive results for the first three months of the year

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
4
apr

The Supervisory Board was informed of the profit earned by Nova KBM, and appointed Robert Senica as the third member of the Management Board

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
1
apr

Change of the publication date of the 2013 Annual Report of Nova KBM d.d. and the Nova KBM Group and of the Statement of compliance with the Corporate Governance Code

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
19
mar

Member of the Nova KBM d.d. Supervisory Board Dr. Egon Žižmond has resigned

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice:  
 
 
 
19
mar

Resolutions of the 25th Shareholders' Meeting of Nova KBM d.d.

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby publishes the minutes and resolutions of the 25th Shareholders' Meeting held on 14 March 2014. 
 
 
 
11
mar

The 25th Shareholders´ Meeting of Nova KBM d.d.

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
3
mar

Financial calendar of Nova KBM d.d. for 2014

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
3
mar

Unaudited results of operations of the Nova KBM Group and Nova KBM d.d. for the period January - December 2013

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: 
 
 
 
17
feb

Nova KBM´s financial plan envisages a profit for 2014

 
The financial plan of Nova KBM and the Nova KBM Group, which was approved last Friday by the Bank´s Supervisory Board, envisages for the Bank to generate a net profit of €8.3 million in 2014, provided no deterioration in the economic conditions occurs. Among the priorities set for 2014 are the continuation of the restructuring of the Bank and the Nova KBM Group in order to restore their profitability, and the strengthening of customer relationships by providing first-class financial services. The Nova KBM Group´s total capital adequacy ratio is expected to remain above 16% at the end of the year. A more robust capital base will facilitate the access of the Bank to funding needed to support the local economy, with priority in financing being given to customers with good credit rating.  
 
 
 
7
feb

Member of the Nova KBM d.d. Supervisory Board Karmen Dvorjak has resigned

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice:  
 
 
 
31
jan

Moody’s changed the ratings of Nova KBM d.d.

 
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice:  
 
 
 
10
jan

Nova KBM Group is resolutely continuing its restructuring

 
In accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement: 
 
 
 
 
2013
 
 
 
30
dec

Notice of change in the total number of shares with voting rights

 
In accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the Ljubljana Stock Exchange Rules, and the applicable legislation, the Nova KBM Management Board hereby gives the following notice of change in the total number of Nova KBM shares with voting rights:  
 
 
 
30
dec

Notice of change in substantial shareholdings

 
In accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the Ljubljana Stock Exchange Rules, and the applicable legislation, the Nova KBM Management Board hereby gives the following notice of changes in the shareholding of Nova KBM:  
 
 
 
27
dec

Fitch changed the ratings of Nova KBM

 
In accordance with the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, the Nova KBM Management Board hereby gives the following notice: 
 
 
 
23
dec

Delisting of KBMR shares and KBM9 bonds

 
In accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the Ljubljana Stock Exchange Rules, and the applicable legislation, the Nova KBM Management Board hereby gives the following notice: 
 
 
 
19
dec

Nova KBM has received the Bank of Slovenia decision on the termination of extraordinary measures

 
In accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the Ljubljana Stock Exchange Rules, and the applicable legislation, the Nova KBM Management Board hereby gives the following notice: 
 
 
 
18
dec

Nova KBM received a decision on extraordinary measures and a decision on share capital increase

 
In accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the Ljubljana Stock Exchange Rules, and the applicable legislation, the Nova KBM Management Board hereby gives the following notice:  
 
 
 
16
dec

EBA Transparency exercise

 
In accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the Ljubljana Stock Exchange Rules, and the applicable legislation, the Nova KBM Management Board hereby gives the following notice:  
 
 
 
12
dec

The results of the asset quality review and stress tests

 
In accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the Ljubljana Stock Exchange Rules, and the applicable legislation, the Nova KBM Management Board hereby gives the following notice: 
 
 
 
29
nov

The Q3 2013 results of the Nova KBM Group indicate positive trends

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement: 
 
 
 
29
nov

Report on operations and unaudited financial statements of Nova KBM d.d. and the Nova KBM Group for the period January – September 2013

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement: 
 
 
 
26
nov

Nova KBM d.d. – Change of the Financial calendar for the year 2013

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement: 
 
 
 
30
okt

Preliminary information on results of Nova KBM for the period January – September 2013

 
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d. hereby gives the following notice: 
 
 
 
16
okt

Igor Hustič became the third member of the Nova KBM Management Board

 
In accordance with provisions of the Code of Best Practice for WSE Listed Companies, Ljubljana Stock Exchange Rules, and the applicable legislation, the Management Board of Nova KBM d.d. hereby makes the following notice: 
 
 
 
13
sep

Member of the Nova KBM d.d. Supervisory Board Aljoša Tomaž has resigned

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement:  
 
 
 
29
avg

Nova KBM Group´s earnings for H1 2013 eroded by impairment losses

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement: 
 
 
 
29
avg

Unaudited results of operations of the Nova KBM Group and Nova KBM d.d. January – June 2013

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement: 
 
 
 
31
jul

Preliminary information on results of Nova KBM for the period January – June 2013

 
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d. hereby gives the following notice: 
 
 
 
24
jul

Improvement in bad loan recovery is helping Nova KBM boost its performance

 
In accordance with provisions of the Code of Best Practice for WSE Listed Companies, Ljubljana Stock Exchange Rules, and the applicable legislation, the Management Board of Nova KBM d.d. hereby makes the following notice: 
 
 
 
11
jul

Publication of Prospectus for regulated trading in Nova KBM d.d. shares

 
In accordance with provisions of the Code of Best Practice for WSE Listed Companies, Ljubljana Stock Exchange Rules, and the applicable legislation, the Management Board of Nova KBM d.d. hereby makes the following notice:   On 9 July 2013 Nova KBM d.d. received a decision of the Securities Market Agency on the approval of the Prospectus  for admission to trading of additional shares of Nova KBM d.d. – KBMR on the regulated market.    
 
 
 
3
jul

Court resolution on share capital increase

 
In accordance with provisions of the Code of Best Practice for WSE Listed Companies, Ljubljana Stock Exchange Rules, and the applicable legislation, the Management Board of Nova KBM d.d. hereby makes the following notice: 
 
 
 
17
jun

Nova KBM d.d. sold its shareholding in Mercator d.d.

 
In accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the Ljubljana Stock Exchange Rules, and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following notice: 
 
 
 
11
jun

Nova KBM shareholders approved the share capital increase; the Bank intends to bring actions for compensation against the previous management

 
In accordance with the provisions of the Ljubljana Stock Exchange Rules, Nova KBM d.d., Ulica Vita Kraigherja 4, Maribor, hereby gives the following notice: 
 
 
 
11
jun

Resolutions of the 24nd Shareholders' Meeting of Nova KBM d.d.

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the minutes and resolutions of the 24nd Shareholders' Meeting held on 10 June 2013: 
 
 
 
10
jun

A notice from ATVP regarding the right of the Republic of Slovenia to vote at the 24th Shareholders´ Meeting of Nova KBM

 
In accordance with the provisions of the Ljubljana Stock Exchange Rules, the Companies Act (Official Gazette of RS, No. 65/2009, official consolidated text, including amendments and modifications made thereto), and the third paragraph of Article 133, the first and the third paragraph of Article 136 and the first paragraph of Article 344 of the Financial Instruments Market Act (Official Gazette of RS, No. 108/2010, official consolidated text, including amendments and modifications made thereto), Nova KBM, Maribor, hereby gives the following notice: 
 
 
 
5
jun

Nova KBM´s Management Board held a special meeting with shareholders

 
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice: 
 
 
 
30
maj

Nova KBM´s provisioning expenses are coming down, prospects for 2014 are brighter

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement:  
 
 
 
30
maj

Unaudited results of operations of the Nova KBM Group and Nova KBM d.d. January – March 2013

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement: 
 
 
 
29
maj

Nova KBM has implemented more than 100 measures to improve its performance

 
In accordance with the provisions of the Ljubljana Stock Exchange Rules, Nova KBM d.d., Ulica Vita Kraigherja 4, Maribor, hereby gives the following notice: 
 
 
 
23
maj

Invitation to attend a meeting hosted by the Management board of Nova KBM

 
In accordance with the provisions of the Ljubljana Stock Exchange Rules, Nova KBM d.d., Ulica Vita Kraigherja 4, Maribor, hereby gives the following notice: 
 
 
 
22
maj

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

 
In accordance with provisions of the Ljubljana Stock Exchange Rules and applicable legislation, Nova KBM d.d., Maribor, hereby gives the following notice:  
 
 
 
10
maj

Convocation of 24th Shareholder's Assembly of NOVA KBM d.d.

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Nova KBM d.d. street Vita Kraigherja 4, 2505 Maribor, herby convene the 24th Shareholder’s Assembly Meting of Nova KBM d.d., to be held on Monday 10 June 2013, at 10.00 hours in Conference Hall Minarik, Hotel Habakuk, Pohorska str. 59, Maribor.  
 
 
 
9
maj

Notice of change in significant shareholdings

 
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice:  
 
 
 
9
maj

Notice of change in significant shareholdings

 
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice:  
 
 
 
9
maj

Notice of change in significant shareholdings

 
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice:  
 
 
 
26
apr

Preliminary information on results of Nova KBM for the period January – March 2013

 
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d. hereby gives the following notice: 
 
 
 
26
apr

Publication of Prospectus for regulated trading in Nova KBM d.d. shares

 
In accordance with provisions of the Code of Best Practice for WSE Listed Companies, Ljubljana Stock Exchange Rules, and the applicable legislation, the Management Board of Nova KBM d.d. hereby makes the following notice: 
 
 
 
25
apr

Corporate Governance Code Compliance Statement

 
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
25
apr

Disclosures made by Nova KBM d.d. for the year 2012 on the basis of its consolidated financial situation

 
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
25
apr

Audited Consolidated Annual Report 2012

 
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
25
apr

Nova KBM improves its operations, slight loss in the first quarter

 
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
25
apr

Nova KBM d.d. received the purchase consideration for its stake in Zavarovalnica Maribor, d.d.

 
In accordance with provisions of the Code of Best Practice for WSE Listed Companies, Ljubljana Stock Exchange Rules, and the applicable legislation, the Management Board of Nova KBM d.d. hereby makes the following notice: 
 
 
 
18
apr

Change in the total number of outstanding shares with voting rights

 
In accordance with provisions of the Code of Best Practice for WSE Listed Companies, Ljubljana Stock Exchange Rules, and the applicable legislation, the Management Board of Nova KBM d.d. hereby makes the following notice: 
 
 
 
5
apr

Fitch downgraded the ratings of Nova KBM

 
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following notice: 
 
 
 
3
apr

Supervisory Board consented to the decision of the Management Board to increase the share capital of Nova KBM d.d.

 
Pursuant to the provisions of the Ljubljana Stock Exchange Rules, and in accordance with the applicable legislation, Nova Kreditna banka Maribor d.d., Maribor, hereby gives the following notice: 
 
 
 
26
mar

Moody’s changes the ratings of Nova KBM d.d.

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
18
mar

Increase in share capital of Nova KBM d.d., Maribor, resulting from the conversion of a hybrid loan facility into Bank shares

 
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Nova KBM, Maribor, hereby gives the following notice: 
 
 
 
11
mar

Call of the Remuneration and Nomination Committee of the Nova Kreditna banka Maribor d.d. Supervisory Board

 
On the basis of the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova Kreditna banka Maribor d. d., Maribor makes the following announcement: 
 
 
 
8
mar

Unaudited report on operations of the Nova KBM Group for the period January - December 2012

 
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement: Unaudited report on operations of the Nova KBM group for the period January - December 2012. 
 
 
 
8
mar

Nova KBM Group is preparing to raise additional capital and restructure its business

 
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Nova KBM, Maribor, hereby gives the following notice: 
 
 
 
28
feb

Change of the Financial calendar for the year 2013

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement: 
 
 
 
29
jan

Supervisors of Nova KBM are positive about the work of the Management Board

 
The Supervisory Board of Nova KBM was today informed of the preliminary results of the Bank for 2012 and of the action plan to increase the Bank’s share capital. Nova KBM managed to increase its Core Tier I capital ratio to above nine percent by the end of last year. To further improve its capital position, the Management Board plans to raise fresh capital in the first half of 2013, and to streamline the operations of the Bank. Efforts are also being made to enhance the Bank’s competitive position and to raise its reputation. The Supervisory Board considers that the Management Board implements operational and strategic objectives of the Bank in an efficient way and expects responsible conduct by decision-makers also in the future.  
 
 
 
11
jan

Notice of interest payment deferral

 
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Nova KBM, Maribor, hereby gives the following notice: 
 
 
 
4
jan

The package of measures to boost the capital position on Core Tier 1 of Nova KBM for €182 million

 
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Nova KBM, Maribor, hereby gives the following notice: 
 
 
 
 
2012
 
 
 
19
dec

Business policy and financial plan of Nova KBM and the Nova KBM Group for the year 2013

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:  
 
 
 
13
dec

Nova KBM d.d. received the approval from the Bank of Slovenia for the partial buyback of hybrid instruments

 
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice: 
 
 
 
12
dec

Resolutions of the 23rd Shareholders Meeting of Nova KBM d.d.

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the minutes and resolutions of the 23rd Shareholders Meeting held on 11 December 2012.  
 
 
 
11
dec

€65 million for a 51 percent stake in Zavarovalnica Maribor

 
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice:  
 
 
 
7
dec

Nova KBM’s Supervisory Board consented to the sale of Zavarovalnica Maribor to Pozavarovalnica Sava and Slovenska odškodninska družba (Slovene Compensation Fund)

 
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement: 
 
 
 
5
dec

The results od the offer for tender/exchange of the hybrid bonds

 
accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice: 
 
 
 
30
nov

Financial Calender 2013

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement:  
 
 
 
29
nov

Negotiations for the sale of Zavarovalnica Maribor d.d.

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

Member of the Nova KBM d.d. Supervisory Board has resigned

 
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement:  
 
 
 
21
nov

Counter- proposal for the 23rd Shareholders' Meeting of Nova KBM d.d.

 
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby gives the following notice: 
 
 
 
20
nov

Unaudited results of operations of the Nova KBM Group and Nova KBM d.d. January – September 2012

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement: 
 
 
 
15
nov

Nova KBM’s Supervisory Board held a meeting

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement: 
 
 
 
13
nov

Nova KBM intends to (buy back) tender / exchange hybrid bonds and issue new bonds

 
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice: 
 
 
 
9
nov

Convocation of 23th shareholder's assembly of Nova KBM d.d.

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Nova KBM d.d. street Vita Kraigherja 4, 2505 Maribor, herby convene the 23th Shareholder’s Assembly Meting of Nova KBM d.d., to be held on Tuesday 11 December 2012, at 12.00 hours in Amphitheatre of hotel Piramida, heroja Šlandra str. 10, Maribor.  
 
 
 
8
nov

Nova KBM has received offers for the purchase of its 51 percent stake in Zavarovalnica Maribor

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement: 
 
 
 
25
okt

Preliminary results of operations of Nova KBM d.d. for the period January – September 2012

 
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice: 
 
 
 
11
okt

A due diligence review of Zavarovalnica Maribor has started

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement: 
 
 
 
4
okt

Nova KBM is implementing measures to improve its performance and capital position

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement: 
 
 
 
3
okt

Nova KBM informs about the results of the capital exercise

 
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice: 
 
 
 
27
sep

Nova KBM d.d. received the ruling of the Securities Market Agency

 
In accordance with the provisions of the Ljubljana Stock Exchange Rules, the Financial Instruments Market Act, and the Takeover Act, Nova KBM d.d., Maribor, hereby gives the following notice: 
 
 
 
7
sep

Notification with respect to subordinated notes NOVAKR Var 10/49

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby gives the following notice: 
 
 
 
31
avg

The Supervisory Board of Nova KBM d.d. was informed with semi-annual business results

 
The Nova KBM Group's H1 2012 results were impacted by high provisions and impairment losses. The Bank is performing well and its liquidity position is adequate. The measures aimed at reducing operating costs and upgrading working processes are being implemented across all business segments.  
 
 
 
30
avg

Unaudited results of operations of the Nova KBM Group and Nova KBM d.d. January – June 2012

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement: 
 
 
 
20
avg

Change of the Financial calendar for the year 2012

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement: 
 
 
 
17
avg

Start of procedures for the sale of Zavarovalnica Maribor d.d.

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby gives the following notice: 
 
 
 
16
avg

Resolutions of the 22nd Shareholders' Meeting of Nova KBM d.d.

 
In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the minutes and resolutions of the 22nd Shareholders' Meeting held on 14 August 2012. 
 
 
 
10
avg

Fitch downgraded the ratings of Nova KBM

 
In compliance with the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, makes the following announcement: 
 
 
 
8
avg

Nova KBM vigorously denies the allegations of bankruptcy

 
The Management Board of Nova KBM vigorously denies the information that the Bank is on the brink of bankruptcy, as stated yesterday, 7 August 2012, during the prime time news programme of the Slovene National Television. 
 
 
 
3
avg

Igor Žibrik was granted a licence by the Bank of Slovenia

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
26
jul

Moody’s downgraded Nova KBM d.d.

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:  
 
 
 
26
jul

Preliminary results of operations of Nova KBM d.d. for the period January – June 2012

 
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice:  
 
 
 
24
jul

Peter Kukovica is the Chairman of Nova KBM’s Supervisory Board

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:  
 
 
 
13
jul

Nova KBM's Management Board will soon have two members

 
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement: 
 
 
 
13
jul

Convocation of 22th shareholder's assembly of NKBM d.d.

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Nova KBM d.d. street Vita Kraigherja 4, 2505 Maribor, herby convene the 22th Shareholder’s Assembly Meting of Nova KBM d.d., to be held on Tuesday 14 Avgust 2012, at 10.00 hours in Conference Hall Minarik, Hotel Habakuk, Pohorska str. 59, Maribor.  
 
 
 
13
jul

Supervisors of Nova KBM approved the start of an internal audit and adopted the revised 2012 plan

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
5
jul

Activities related to the sale of non-core assets of the Nova KBM Group

 
In accordance with the Rules of the Ljubljana Stock Exchange and the Warsaw Stock Exchange, the Management Board of Nova KBM d.d. hereby gives the following notice: 
 
 
 
19
jun

Additional announcement for Due Diligence of Business Operations of Nova KBM Group

 
In accordance with the Rules of the Ljubljana Stock Exchange and the Warsaw Stock Exchange, the Management Board of Nova KBM d.d. hereby gives the following notice: 
 
 
 
14
jun

Due Diligence of Business Operations of Nova KBM Group

 
In accordance with the Rules of the Ljubljana Stock Exchange and the Warsaw Stock Exchange, the Management Board of Nova KBM d.d. hereby gives the following notice: 
 
 
 
11
jun

Resolutions adopted at the 21st Shareholders' Meeting of Nova KBM d.d.

 
On the basis of the provisions of the Code of Best Practice for WSE (Warsaw Stock Exchange) Listed Companies, and in accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the minutes of the Shareholders' Meeting, along with appendices, containing the resolutions adopted at the 21st Shareholders' Meeting held on 8 June 2012.  
 
 
 
6
jun

Igor Žibrik was appointed as the third member of Nova KBM'S Management Board

 
The Supervisory Board of Nova KBM has today appointed Igor Žibrik as the third member of the Bank's Management Board. Before starting his term of office, Mr. Žibrik must obtain a licence from the Bank of Slovenia. Andrej Plos remains as a member of the Management Board, which has been chaired by Aleš Hauc since 24 April of this year. The supervisors were briefed on the operations of the Bank in the first four months of the year, and discussed other issues important to the Bank. 
 
 
 
25
maj

Statement by the Management Board of Nova KBM

 
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement: 
 
 
 
24
maj

Explanation

 
On the basis of the Companies Act (ZGD-1), and in accordance with provisions of the Ljubljana Stock Exchange Rules, the Management Board of Nova KBM d.d., as the convenor of the 21st Shareholders' Meeting of Nova KBM d.d., which will take place on 8 June 2012, hereby provides the following  
 
 
 
24
maj

Notice of amendment to the agenda and a clean copy of the agenda of the 21st Shareholders' Meeting

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

Unaudited Results of Operations of the Nova KBM Group: January – March 2012

 
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement:  
 
 
 
15
maj

Supervisors of Nova KBM discussed current issues

 
At its yesterday's meeting, the Supervisory Board of Nova KBM took note of the Bank's current performance and discussed topics relevant to its business.  
 
 
 
8
maj

Convocation of 21th regular shareholder's assembly of NKBM d.d.

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Nova KBM d.d. street Vita Kraigherja 4, 2000 Maribor, herby convene the 21th Shareholder’s Assembly Meting of NKBM d.d., to be held on Friday 8 June 2012, at 12.30 hours in Conference Hall Minarik, Hotel Habakuk, Pohorska str. 59, Maribor.  
 
 
 
26
apr

Moody’s revised the current ratings of Nova KBM

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
24
apr

Aleš Hauc took up the position of the President of Nova KBM's Management Board

 
In accordance with provisions of the Ljubljana Stock Exchange and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice: 
 
 
 
20
apr

Preliminary information on results of Nova KBM d.d. for the period January – March 2012

 
In accordance with provisions of the Ljubljana Stock Exchange and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice: 
 
 
 
20
apr

Corporate Governance Code Compliance Statement

 
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
20
apr

Disclosures made by Nova KBM d.d. for the year 2011 on the basis of its consolidated financial situation

 
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
20
apr

Audited Consolidated Annual Report 2011

 
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
19
apr

Annual document

 
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
19
apr

Aleš Hauc was granted a licence to hold the office of the President of Nova KBM's Management Board

 
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
18
apr

Nova KBM's Supervisory Board discussed the 2011 audited annual report

 
At yesterday's regular meeting, the Supervisory Board of Nova KBM discussed the 2011 audited Annual Report of Nova KBM d.d. and the Nova KBM Group. In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
5
apr

Call for Candidates for Supervisory Board members of Nova KBM d.d. - additional information

 
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
4
apr

Call for Candidates for Supervisory Board members of Nova KBM d.d.

 
On the basis of the Provisions of the Ljubljana Stock Exchange and the Financial Instruments Market Act, Nova KBM d.d. hereby publishes the following communication: 
 
 
 
26
mar

Withdrawal of request to convene the Shareholders' Meeting

 
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:  
 
 
 
12
mar

Supervisory Board of Nova KBM appointed Aleš Hauc as President of Nova KBM's Management Board

 
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: Supervisory Board of Nova KBM appointed Aleš Hauc as President of Nova KBM's Management Board. Mr. Hauc will start his five-year term of office after being granted a licence by the Bank of Slovenia.  
 
 
 
1
mar

Unaudited report on operations of the Nova KBM Group for the period January - December 2011

 
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement: Unaudited report on operations of the Nova KBM group for the period January - December 2011. 
 
 
 
28
feb

Publication of request to convene the Shareholders' Meeting of Nova KBM

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
15
feb

President of Nova KBM's Management Board mag. Andrej Plos submitted the proposal of his resignation

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:  
 
 
 
30
jan

The Supervisory board of Nova KBM approved the 2012 business policy and financial plan. Mr. Ivan Simič resigned

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
 
2011
 
 
 
23
dec

Moody’s revised the current ratings of Nova KBM

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:  
 
 
 
21
dec

Nova KBM's Supervisory Board discussed, among others, the sale of Mercator shares

 
At its yesterday's regular meeting, the Supervisory Board of Nova KBM was given information about the current operations of the Bank and the Nova KBM Group. In addition, Supervisory Board members discussed, among others, the sale of Mercator shares. 
 
 
 
20
dec

Change of Financial calendar for the year 2012

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
9
dec

Results of EU-wide recapitalisation exercise 2011

 
On the basis of the provisions of the Ljubljana Stock Exchange Rules, and pursuant to the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
8
dec

Supervisory Board of Nova KBM reached a decision concerning the mutually agreed termination of the term of office of Matjaž Kovačič, President of the Management Board

 
On the basis of the provisions of the Ljubljana Stock Exchange Rules, and pursuant to the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
29
nov

Unaudited Results of Operations of the Nova KBM Group: January – September 2011

 
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement:  
 
 
 
10
nov

Nova KBM's Supervisory Board discussed current operating issues

 
At its yesterday's regular meeting, Nova KBM's Supervisory Board took note of the current operations of the Bank and the Nova KBM Group.  
 
 
 
27
okt

The measures to restore confidence in the banking sector

 
On the basis of the provisions of the Ljubljana Stock Exchange Rules, and pursuant to the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:  
 
 
 
25
okt

Preliminary results of operations of Nova KBM for the period January –September 2011

 
Nova KBM performed well in the first nine months of 2011. For the period from 1 January to 30 September 2011, the Bank reported a pre-tax profit of €7.3 million from continuing operations, which made up 52.9% of the annual projection. Net profit amounted to €6.2 million.  
 
 
 
7
okt

Supervisory Board of Nova KBM discussed current operations

 
At friday's 39th regular meeting, the Supervisory Board of Nova KBM discussed current operations of the Bank and the Nova KBM Group. 
 
 
 
4
okt

Change in the number of shares held by a Management Board member

 
In accordance with provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
30
sep

Fitch downgraded the ratings of Nova KBM

 
In compliance with the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, makes the following announcement: 
 
 
 
19
sep

Supervisory Board of Nova KBM discussed current operations of the Group

 
At its Friday meeting, the Supervisory Board of Nova KBM was informed of the current operations of the Bank and the Nova KBM Group. The Board also discussed several business resolutions recently adopted by the Bank. On the basis of provisions of the Ljubljana Stock Exchange Rules, and pursuant to the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:  
 
 
 
30
avg

Unaudited Interim Report for January - June 2011

 
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: Unaudited report of Nova KBM group for the period January – June 2011. 
 
 
 
29
avg

New chairman appointed to the supervisory board of Nova KBM

 
At friday’s meeting of the Supervisory Board, dr. Dušan Jovanovič was appointed as the new Chairman. The Supervisory Board discussed also the half-year results of the Nova KBM Group, which the Bank will release on Tuesday, 30 August 2011 
 
 
 
12
avg

Notice of the outcome of the takeover bid for Zavarovalnica Maribor d.d. shares

 
In accordance with Article 54 of the Takeover Act, Nova KBM d.d., Ulica Vita Kraigherja 4, 2505 Maribor, hereby gives a notice concerning the outcome of the takeover bid for the shares of Zavarovalnica Maribor d.d., Cankarjeva ulica 3, 2000 Maribor (hereafter referred to as the »offeree company«), made on the basis of the authorisation of the Securities Market Agency No. 40201-7/2011-6 dated 8 July 2011. 
 
 
 
26
jul

Preliminary results of operations for the period January – June 2011

 
On the basis of provisions of the Ljubljana Stock Exchange Rules, and in accordance with the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby publishes the following notice: 
 
 
 
25
jul

Resolutions adopted at the Shareholders' Meeting

 
On the basis of provisions of the Code of Best Practice for WSE (Warsaw Stock Exchange) Listed Companies, and in accordance with the Ljubljana Stock Exchange Rules, and the applicable legislation, Nova KBM d.d. hereby publishes the minutes of the course of the Shareholders' Meeting, along with the appendices, containing the resolutions adopted at the 20th Shareholders' Meeting held on 22 July 2011. 
 
 
 
18
jul

Stress testing results for Nova KBM

 
On the basis of provisions of the Ljubljana Stock Exchange Rules, and pursuant to the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
11
jul

Summary of the takeover bid relating to all shares of Zavarovalnica Maribor d.d.

 
In accordance with the Ljubljana Stock Exchange Rules and provisions of the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
7
jul

Withdrawal of the request for supplementing the agenda, and a clean copy of the agenda of the 20th regular Shareholders' Meeting of Nova KBM

 
On 7 July 2011, Nova KBM d.d. received from the Capital Assets Management Agency of the Republic of Slovenia, which acts as the representative of the Republic of Slovenia, the request for withdrawing the amendment relating to the proposed Point 8 of the agenda of the 20th Shareholders’ Meeting of Nova KBM d.d. - Appointing a special auditor to conduct the verification of individual transactions of the Company. The request of the Republic of Slovenia for amending Point 7 of the agenda - Recalling Supervisory Board members and appointing new Supervisory Board members - remains unchanged. 
 
 
 
30
jun

Publishing of counter-proposals for the 20th regular Shareholders' Meeting of Nova KBM d.d.

 
Based on Articles 300 and 301 of the Companies Act (ZGD-1) and pursuant to the Ljubljana Stock Exchange Rules, Nova KBM d.d. publishes:  
 
 
 
22
jun

Notice of intention to take over all the shares of Zavarovalnica Maribor d.d.

 
On the basis of provisions of the Ljubljana Stock Exchange Rules, and pursuant to the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:  
 
 
 
21
jun

Notice of cancellation of the call of 20th regular Shareholders' Meeting of Nova KBM d.d. and the new call of the 20th regular Shareholders' Meeting of Nova KBM d.d.

 
Pursuant to the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. is cancelling the call of the 20th regular Shareholders' Meeting of Nova KBM d.d., which was scheduled to take place on Tuesday, 19 July 2011, at 11:00 a.m. in the Minarik Hall of Hotel Habakuk, Pohorska ulica 59, Maribor (the call was published on 17 June 2011 in the Official Gazette of the Republic of Slovenia and via SEOnet, the information dissemination system of the Ljubljana Stock Exchange page).  
 
 
 
17
jun

Convocation of 20th regular shareholder's assembly of Nova KBM d.d.

 
Nova KBM d.d. street Vita Kraigherja 4, 2000 Maribor, herby convene the 20th Shareholder’s Assembly Meting of NKBM d.d., to be held on Tuesday 19 July 2011, at 11.00 hours in Conference Hall Minarik, Hotel Habakuk, Pohorska str. 59, Maribor.  
 
 
 
9
jun

Moody’s revised the current ratings for Nova KBM

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
30
maj

Unaudited Report on Operations of the Nova KBM Group: January – March 2011

 
In accordance with the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:  
 
 
 
16
maj

Preliminary results of Nova KBM d.d. for the period January - March 2011

 
In accordance with the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
13
maj

Fitch revised the current ratings for Nova KBM

 
In compliance with the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
13
maj

Change of significant shareholdings

 
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
10
maj

Changes in ownership stakes held by members of the Management and Supervisory Board

 
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
6
maj

Start of trading in newly issued shares

 
In accordance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
28
apr

Annual document

 
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
28
apr

Corporate Governance Code Compliance Statement

 
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
28
apr

Disclosures made by Nova KBM d.d. for the year 2010 on the basis of its consolidated financial situation

 
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
28
apr

Audited Consolidated Annual Report 2010

 
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
26
apr

Final Allocation of the Offered Shares

 
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:  
 
 
 
21
apr

Determination of PLN equivalent of the final offer price

 
The offering of up to 13,040,989 ordinary shares with an accountable par value of €1.0432 and admission to trading on the Prime Market of the Ljubljana Stock Exchange of issued Offer Shares and on the Main Market of the Warsaw Stock Exchange of all shares issued in the share capital of Nova Kreditna banka Maribor d.d. (the “Offering”) 
 
 
 
20
apr

Allocation of the Offer Shares

 
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
15
apr

Financial covenants by Nova KBM loan facilities contracts

 
In compliance with the provisions of the Ljubljana Stock Exchange Rules, and pursuant to the Financial Instruments Market Act, Nova KBM d.d. hereby makes the following announcement: 
 
 
 
14
apr

Nova KBM d.d. publishes the offer price

 
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:  
 
 
 
4
apr

Notice to shareholders of Nova KBM d.d.

 
Nova KBM d.d. informs all Existing Shareholders that it published today the prospectus for the public offering of shares, which was approved by the Securities Market Agency (ATVP) on 31 March 2011.  
 
 
 
4
apr

The prospectus for the public offering of Nova KBM shares

 
In compliance with provisions of the Ljubljana Stock Exchange Rules and applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
1
apr

The prospectus for the public offering of Nova KBM shares approved

 
Today, Nova KBM accepted the approval of the prospectus for the public offering of Nova KBM shares, which The Securities Market Agency (»ATVP«) yesterday approved; before the commencement of the subscription period, the prospectus must be approved also by the Polish Financial Supervision Authority. Price range per share is set between 8.00 and 10.50 EUR. 
 
 
 
21
mar

Change of Financial calendar for the year 2011

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
15
mar

Unaudited report on operations of the Nova KBM Group for the period January - December 2010

 
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement: Unaudited report on operations of the Nova KBM group for the period January - December 2010. 
 
 
 
23
feb

Change of date for publishing the 2010 unaudited non-consolidated and consolidated financial statements of Nova KBM d.d. and the Nova KBM Group

 
In compliance with provisions of the Ljubljana Stock Exchange Rules and applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
4
feb

A resolution of the Government of the Republic of Slovenia

 
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
21
jan

Summary of the Nova KBM d.d. and the Nova KBM Group business policy and financial plan for the year 2011

 
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the announcement of the Summary of the Nova KBM d.d. and the Nova KBM Group business policy and financial plan for the year 2011.  
 
 
 
21
jan

Supervisory Board of Nova KBM adopted the 2011 business policy and financial plan

 
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement: The Supervisory Board of Nova KBM adopted at yesterday's regular meeting the 2011 business policy and financial plan of the Nova KBM Group.  
 
 
 
 
2010
 
 
 
22
dec

Supervisory Board of Nova KBM approves procedures for raising additional capital and listing on the Warsaw Stock Exchange

 
At today's meeting, the Supervisory Board of Nova KBM approved the proposal of the Management Board to raise additional equity capital and, in accordance with the Bank's Articles of Association, requested from the Management Board, to start carrying out all the procedures necessary to increase the Bank's share capital and listing of the Bank’s shares on the Warsaw Stock Exchange (WSE) in 2011.  
 
 
 
20
dec

Fitch confirms existing rating for Nova KBM

 
In compliance with the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, makes the following announcement: 
 
 
 
15
dec

Change by the publishing date of the Nova KBM d.d. and Nova KBM Group Business plan for the year 2011

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:  
 
 
 
10
dec

Clarification regarding a possible entry of Nova KBM on the Warsaw Stock Exchange

 
Pursuant to provisions of the Ljubljana Stock Exchange Rules and applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:  
 
 
 
23
nov

Unaudited results of operations of the Nova KBM group for the period from January to September 2010

 
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement: Unaudited results of operations of the Nova KBM group for the period from January to September 2010 
 
 
 
17
nov

Financial calendar 2010 update

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:  
 
 
 
29
okt

Nova KBM refunded fees for ATM cash withdrawals to its customers

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
25
okt

Preliminary information on results of Nova KBM d.d. for the period January – September 2010

 
Nova KBM performed well in the first nine months of the year. In the period from January through September 2010, the pre-tax profit from continuing operations amounted to €16.2 million, which accounts for 76.8% of the annual projection. Net profit was €13.8 million or 79.8% of the annual projection. 
 
 
 
11
okt

Matjaž Kovačič resigned as a supervisory board member in Poštna banka Slovenije d.d.

 
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement:  
 
 
 
1
okt

Supervisory Board of Nova KBM discussed current operations

 
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement: 
 
 
 
28
sep

Moody's changed the rating of Nova KBM d.d.

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
17
sep

Change in the number of shares held by a Management Board member

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
31
avg

Unaudited report on operations of the Nova KBM group and Nova KBM d.d. for the first half of 2010

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:  
 
 
 
6
avg

Financial calendar 2010 update

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: 
 
 
 
22
jun

19th Annual General Meeting Resolutions

 
According to the Ljubljana Stock Exchange d.d. rules and the current legislation the management board, is announcing the resolutions of the 19th Shareholders’ Meeting, held on 22.6.2010 
 
 
 
22
jun

Shareholders of Nova KBM support strategic objectives of the Bank

 
The 19th Shareholders' Meeting of Nova KBM d.d. took place today in Hotel Habakuk. The Shareholders' Meeting was attended by 63.19 per cent of the shareholders with voting rights. The shareholders were informed of the business performance of the Nova KBM Group and Nova KBM d.d. Based on the proposal of the Bank's Management Board, which was seconded also by the Supervisory Board, the Shareholders' Meeting passed a resolution on allocating the entire 2009 profit available for distribution to other reserves from profit. 
 
 
 
22
jun

Supervisory board of Nova KBM discussed preliminary results of operations for the year 2010, which met the targets set for the year

 
At today's 18th regular meeting, the Nova KBM's Supervisory Board discussed preliminary results of operations for the year 2009, the plan of work of the Internal Audit Department, and report on activities of the Supervisory Board Committees in 2009. Supervisory Board members also approved equity investment in the Serbian Credy Banka. 
 
 
 
1
jun

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

 
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.  
 
 
 
28
maj

Publishing of counter-proposals for the 19th regular Shareholders' Meeting of Nova KBM d.d.

 
Based on Articles 300 and 301 of the Companies Act (ZGD-1) and pursuant to the Ljubljana Stock Exchange Rules, Nova KBM d.d. publishes counter-proposals for the 19th Shareholders' Meeting of the Bank, which were received on 25 May 2010 from Društvo - Mali delničarji - Skupaj smo močnejši (Minor shareholders' society - Together we are stronger), Ljubljana, and, on 28 May 2010, from the PanSlovenian Shareholders' Association, Ljubljana. 
 
 
 
25
maj

Nova KBM Group's net profit for Q1 2010 exceeds 4.5 times the figure of the same period last year

 
At today's 22nd regular meeting, the Supervisory Board of Nova KBM d.d. was informed of the Bank's and the Group's very good current operating results. Members of the Supervisory Board also discussed Q1 results of the Nova KBM Group 
 
 
 
25
maj

Unaudited Report on Operations of the Nova KBM Group: January – March 2010

 
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement: Unaudited Report on Operations of the Nova KBM Group: January – March 2010. 
 
 
 
21
maj

Convocation of 19th regular shareholder's assembly of Nova KBM d.d.

 
Nova KBM d.d. street Vita Kraigherja 4, 2000 Maribor, herby convene the 19th Shareholder’s Assembly Meting of NKBM d.d., to be held on Tuesday 22 June 2010, at 11.00 hours in Conference Hall Turner, Hotel Habakuk, Pohorska str. 59, Maribor. The Ordinary Share Capital of Nova KBM d.d. is split to 26.081.979 ordinary registered shares, all have the voting right. The agenda of the assembly and resolutions will be published in newspapers Večer, Delo and Slovenske novice on 24.6.2010. The entire material is available for the shareholders in the headquarters Nova KBM d.d. Maribor, street Vita Kraigherja 4, from the publication of convocation up to 22.6.2010 every working day between 10 and 13h. Disclaimer: All announcements in English language are only for information purposes! 
 
 
 
21
maj

Nineteenth shareholders' meeting of Nova KBM will be held on 22 June

 
Nova KBM published today a call of the 19th Shareholders' Meeting. The Shareholders' Meeting will take place on Tuesday, 22 June 2010, at 11:00 a.m. in the Turner Hall of Hotel Habakuk. The call of the Meeting together with proposals for the resolutions and other information concerning the Meeting will be published today in the afternoon on the web portal SEOnet and on the Bank's website. 
 
 
 
13
maj

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

 
Nova KBM will publish with the realization of 19 shareholders asembley of the bank, which will be held probably in June, the public call to the interested individuals.  
 
 
 
30
apr

Preliminary Announcement of Results of Nova KBM d.d. for 1Q 2010

 
In the period from 1 January to 31 March 2010, Nova KBM d.d. generated profit from continuing operations of €7.5 million. Net interest income for the period amounted to €27.4 million or 26.9 per cent of the figure planned for 2010. The interest margin (calculated on average total assets) was 2.35 per cent, 0.25 per cent above the planned figure. Net fee and commission income was €11.5 million, 25 per cent of the figure planned for 2010. 
 
 
 
28
apr

Statement on corporate governance

 
On the basis of provisions of the Ljubljana Stock Exchange Rules and pursuant to the Financial Instruments Market Act, Nova KBM d.d., Maribor, publishes the following announcement: Statement on corporate governance 
 
 
 
26
apr

Annual document

 
Nova KBM d.d. is announcing the list of all information within the last 12 month, published in accordance with the Ljubljana Stock Exchange d.d. rules and the current legislation. 
 
 
 
26
apr

Disclosures by Nova KBM d.d. for the year 2009 on the basis of its consolidated financial situation

 
On the basis of provisions of the Ljubljana Stock Exchange Rules and pursuant to the Financial Instruments Market Act, Nova KBM d.d., Maribor, publishes the following announcement:Disclosures by Nova KBM d.d. for the year 2009 on the basis of its consolidated financial situation. 
 
 
 
23
apr

The supervisory board of Nova KBM adopted the revised business strategy

 
At today's 21st regular meeting, the Supervisory Board of Nova KBM adopted the 2009 Annual Report of the Nova KBM Group and Nova KBM, and gave its consent to the revised business strategy. Supervisory Board members were also informed of the results of current operations and established that these are in line with the projection. They also discussed materials for the Shareholders' Meeting of the Bank. 
 
 
 
19
apr

Moody's changed the rating of hybrid instruments issued by Nova KBM d.d.

 
On 14 April 2010, Moody's Investors Service, one of the leading global rating agencies, changed a rating assigned to hybrid instruments (Upper Tier 2 Notes) issued by Nova KBM d.d. The rating of said instruments was downgraded by three notches, from A3 to Baa3. 
 
 
 
14
apr

Response to the statements on the performance of Nova KBM d.d. published in some media

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: Response to the statements on the performance of Nova KBM d.d. published in some media. 
 
 
 
2
apr

Public invitation of the Nomination Committee of Nova Kreditna banka Maribor d.d.

 
Nova Kreditna banka Maribor d.d., Maribor is informing the public, that the Nomination Committee of Nova Kreditna banka Maribor d.d. has adopted the resolution to start the procedure for preparation of the proposal for nomination of the Supervisory Board member of the bank. The Nomination Committee is inviting all the interested candidates, who would like to submit an application for the candidate for the member of the Supervisory Board of the bank, to fulfil the application and forms and send them to the bank (attn: Secretary General). Applications should reach the office of the bank no later than 9 April 2010. 
 
 
 
30
mar

Put Option on Zavarovalnica Maribor d.d. Shares

 
On 15 December 2009, Nova KBM d.d. received a notification from Zavarovalnica Maribor d.d. that, on the basis of the capital raising dated 30 October 2009, the District Court of Maribor entered on 7 December 2009 the increase in share capital of Zavarovalnica Maribor d.d. 
 
 
 
25
mar

Offering Memorandum relating to the admission of KBM9 Notes to trading on the regulated market

 
Nova KBM d.d. received on 11 March 2010 the decision by the Securities Market Agency on the approval of the Offering Memorandum relating to the admission of Nova KBM d.d., Maribor - KBM9 Notes to trading on the regulated market. The Offering Memorandum for KBM9 Notes is in the attachment. The trading commencement date will be determined at a later stage. 
 
 
 
24
mar

Supervisory board of Nova KBM discussed current operations and re-elected Manja Skernišak, member of the management board

 
At today’s 20th regular meeting, the Supervisory Board of Nova KBM discussed current operations of the Bank and the Nova KBM Group and appointed Manja Skernišak as a Management Board member for a five-year period. 
 
 
 
17
mar

Global rating agency affirmed rating of Nova KBM

 
Fitch, one of the leading global rating agencies, affirmed the long-term and short-term rating of Nova KBM at A-/F2. The outlook is stable. In spite of lower profitability as a result of increase in bad loans and impairment charges during 2009, Fitch believes that Nova KBM currently has adequate capital base. 
 
 
 
5
mar

Nova KBM became a 55.1 per cent owner of Credy banka a.d.

 
The Subscription Agreement under which Nova KBM d.d. shall inject fresh capital into Credy banka a.d., Kragujevac, Republic of Serbia, was signed on 5 March 2010. On the basis of the Agreement, Nova KBM d.d. will subscribe for and pay up 175,046 shares, thus becoming a 55.1 per cent owner of Credy banka a.d. 
 
 
 
3
mar

The Subscription Agreement

 
The Subscription Agreement under which Nova KBM d.d. shall inject fresh capital into Credy banka a.d., Kragujevac, Republic of Serbia, will be signed on 5 March 2010. The details about the project will be announced after the signing on 5 March 2010. 
 
 
 
25
feb

Supervisory board of Nova KBM discussed unaudited results for 2009

 
The Supervisory Board of Nova KBM discussed at today's 19th regular meeting unaudited results of the Bank and the Group. Supervisory Board members were also informed of current business activities. Despite adverse financial market conditions, Nova KBM posted good results for 2009. 
 
 
 
17
feb

Nova KBM's Supervisory Board accepted the resignation of Andrej Plos, President of the Management Board

 
The Supervisory Board of Nova KBM accepted today the resignation of Andrej Plos, the current President of the Management Board, of which the Chairman and other members of the Supervisory Board were informed on Tuesday. The Bank expects no difficulties in the management of liquidity risk and capital adequacy this year. 
 
 
 
9
feb

Unaudited financial results of the Nova KBM Group and Nova KBM d.d. for the year 2009

 
On the basis of provisions of the Ljubljana Stock Exchange Rules and pursuant to the Financial Instruments Market Act, Nova KBM d.d., Maribor, publishes the following announcement: Unaudited financial results of the Nova KBM Group and Nova KBM d.d. for the year 2009. 
 
 
 
 
2009
 
 
 
30
dec

Nova KBM d.d. issued debt securities which qualify as innovative instruments

 
On the basis of provisions of the Ljubljana Stock Exchange Rules and pursuant to the Financial Instruments Market Act, Nova KBM d.d., Maribor, publishes the following announcement: On 29 December 2009, Nova KBM d.d. issued debt securities which, in compliance with the provisions of Article 11 of the Regulation on the Calculation of Own Funds of Banks and Savings Banks, qualify as innovative instruments.  
 
 
 
28
dec

Summary of the Nova KBM d.d. and the Nova KBM Group business policy and financial plan for the year 2010

 
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement: Summary of the Nova KBM d.d. and the Nova KBM Group business policy and financial plan for the year 2010  
 
 
 
23
dec

Supervisory board of Nova KBM gave its consent to the business policy and financial plan of the bank and the group for 2010, and re-appointed Matjaž Kovačič as the management board president

 
At today's meeting, the Supervisory Board of Nova KBM discussed the Bank's current operations and endorsed the 2010 business policy and financial plan of the Bank and the Group. Supervisory Board members re-appointed Matjaž Kovačič as the Bank's Management Board President for the next five-year period.  
 
 
 
3
dec

The Governing Board of the Bank of Slovenia granted on 1 December 2009 Andrej Plos the authorisation to conduct activities of a Management Board member

 
On 1 December 2009, the Governing Board of the Bank of Slovenia granted Andrej Plos, the previous Executive Director for Risk Management, Accounting and Controlling, the authorisation to conduct activities of a Management Board member.  
 
 
 
23
nov

Unaudited report on operations of the Nova KBM group from January to September 2009

 
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, Nova KBM d.d. makes the following announcement: Unaudited report on operations of the Nova KBM group from January to September 2009. Management board of Nova KBM d.d.  
 
 
 
26
okt

Preliminary Announcement of Results of Nova KBM d.d. for 3Q 2009

 
In the period from 1 January to 30 September 2009, Nova KBM d.d. generated profit from continuing operations of €14.7 million. Net interest income for the period amounted to €78.3 million or 76 per cent of the figure planned for 2009.  
 
 
 
21
okt

Moody's Changed the Rating of Nova KBM

 
The international ratings agency, Moody's, in its press release changed the Rating of Nova KBM d.d. from A1/P-1/C- to A2/P-1/D+. The Long-term Bank Deposit Rating of Nova KBM is A2, the short term risk is evaluated at P-1 and Financial Strength Rating at D+. The outlook is set at stable. 
 
 
 
29
sep

Supervisory Board of Nova KBM d.d. held a meeting

 
At the yesterday's press conference of Nova KBM, which was held after the Supervisory Board meeting, the Management Board of the Bank discussed current operations and explained the grounds for revising the 2009 business plan. The Chairman of the Supervisory Board also expressed confidence in good co-operation with the Management Board, and presented the work of supervisors. 
 
 
 
22
sep

Supervisory Board of Nova KBM approved revised business plan

 
At the yesterday s meeting, the Supervisory Board of Nova KBM d.d. took note of the Bank's and Group's current operations. It also discussed and approved the revised 2009 business plan of the Group and the Bank proposed by the Bank's Management Board. For 2009 year-end, the Nova KBM Group plans to generate net profit of €10.6 million, while the net profit of Nova KBM d.d. is to reach €11.7 million.  
 
 
 
28
avg

Unaudited Interim Report for January - June 2009

 
In compliance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby publishes the half year financial statements of Nova KBM Group. Management board of Nova KBM d.d.  
 
 
 
20
avg

12th regular meeting of the Nova KBM's Supervisory Board

 
12th regular meeting of the Nova KBM's Supervisory Board was held today in Maribor. Members of the Supervisory Board took note of the Supervisory Board working bodies and the method of their work, and were informed by the Bank's Management Board of the performance of Nova KBM d.d. and the Nova KBM Group in the in the first half of the year. Supervisory Board members appointed a new Chairman and his Deputy. Danilo Toplek was appointed Chairman of the Supervisory Board and Franc Škufca, the earlier Chairman, was appointed his Deputy.  
 
 
 
27
jul

Announcement of Results of Nova KBM d.d. for 2Q 2009

 
Based on the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, publishes the Results of Nova KBM d.d. in the Period from January to June 2009.  
 
 
 
9
jul

18th Annual General Meeting Resolution

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:18th Annual General Meeting Resolution  
 
 
 
7
jul

Information on collected powers of attorney

 
Nova KBM announces public that organised collection of powers of attorney ended on 4 July 2009. Proxies who had been collecting powers of attorney informed us that they received 8,672 valid powers of attorney of shareholders, which accounts for 696,885 shareholders' votes. Proxies collected the votes in the following order: mag. Kristjan Verbič: 307,098 votes of 5,138 shareholders, mag. Božidar Tolar: 144,785 votes of 2,453 shareholders, Janez Erjavec: 182,928 votes of 462 shareholders, and Anton Benko: 62,074 votes of 619 shareholders.  
 
 
 
7
jul

Temporary suspension of trading in KBMR shares

 
On 7 July 2009, the Ljubljana Stock Exchange adopted the decision that as of 8 July 2009 at 11.00 a.m., trading on the Prime Market in ordinary registered KBMR shares, issued by Nova KBM, d. d., Maribor, will be temporarily suspended at the request of the issuer.  
 
 
 
23
jun

Annual document

 
Nova KBM d.d. is announcing the list of all information within the last 12 month, published in accordance with the Ljubljana Stock Exchange d.d. rules and the current legislation.  
 
 
 
19
jun

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

 
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.  
 
 
 
15
jun

The agenda extension of the 18th regular shareholders' meeting of Nova KBM d.d.

 
Nova KBM d.d., according to the 298 and 300 article of the Companies Act (ZGD-1) and according to the Ljubljana Stock Exchange d.d. rules is announcing the agenda extension of the 18th Shareholders' Meeting, which was received on the June 13, 2009 from Capital Fund d.d. and Slovenian Restitution Fund d.d. 
 
 
 
12
jun

The counter proposal of the 18th regular shareholders' meeting of Nova KBM d.d.

 
Nova KBM d.d., according to the 298 and 300 article of the Companies Act (ZGD-1) and according to the Ljubljana Stock Exchange d.d. rules is announcing the counter proposal of the 18th Shareholders' Meeting, which was received on the June 10, 2009 from PanSlovenian Shareholders' Assosiation. 
 
 
 
12
jun

The position of the Management Board of Nova KBM d.d. to the counter-proposal

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: The position of the Management Board of Nova KBM d.d. to the counter-proposal  
 
 
 
12
jun

Three mamebers of the Nova KBM d.d supervisory board resigned

 
Three mamebers of the Nova KBM d.d supervisory board resigned: dr Anton Egon Jurgetz, mag. Daniel Blejc and Boštjan Kramberger.  
 
 
 
10
jun

Nova KBM shares on Prime Market as of tomorrow

 
Together with the Ljubljana Stock Exchange Management Board, the NKBM Management Board presented its listed share to the public and investors today, ahead of its listing on the LJSE Prime Market tomorrow. Minister of Finance, Franc Križanič, told the press this is an important step towards increasing the quality of the Slovene banking system and capital market. President of the Ljubljana Stock Exchange Management Board, Andrej Šketa, presented the President of the NKBM Management Board, Matjaž Kovačič, with the Charter on Admission to the Prime Market.  
 
 
 
5
jun

Call of the 18th regular shareholders' meeting of NKBM d.d.

 
According to the Ljubljana Stock Exchange d.d. rules and the current legislation the management board, calls the 18th Shareholders' Meeting, to be held on Wednesday, 8 July 2009, at 11.00 hours in the Turner Hall, Hotel Habakuk, Pohorska ul. 59, Maribor.  
 
 
 
30
apr

Announcement of Results of Nova KBM d.d. for 1Q 2009

 
Based on the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, publishes the Results of Nova KBM d.d. in the Period from January to March 2009. 
 
 
 
28
apr

Nova KBM's Supervisory Board discussed audited business results and confirmed dividend payout

 
Nova KBM’s Supervisory Board discussed at its 9th regular meeting the audited business results of the Bank and the Nova KBM Group in 2008, and confirmed the Annual Report of the Bank and the Nova KBM Group for 2008. The Supervisory Board also endorsed the proposal of the Management Board to pay out a dividend amounting to €0.20 per share. Despite the tough conditions in the financial markets, Nova KBM achieved good results. The volume of operations of the Nova KBM Group rose by nearly 8 per cent during 2008, and the Bank generated a net profit of €16,251,757.17 during the 2008 financial year, thus consolidating its position as Slovenia’s second largest financial group. 
 
 
 
10
feb

Unaudited Consolidated and Non-Consolidated Financial Statements of the Nova KBM Group and Nova KBM d.d. for the year 2008, Along With Important Commentary

 
The Supervisory Board of Nova KBM d.d. discussed at its 6th regular meeting the unaudited annual report of Nova KBM d.d. and the Nova KBM Group for the year 2008 and issued a positive opinion .  
 
 
 
8
jan

Key events in 2009

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: Key events in 2009 
 
 
 
 
2008
 
 
 
19
dec

Summary of the strategy as well as of the business policy and financial plan of the Nove KBM Group and Nova KBM d.d. for the year 2009

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: Summary of the strategy as well as of the business policy and financial plan of the Nove KBM Group and Nova KBM d.d. for the year 2009  
 
 
 
18
nov

Interim Financial Report of Nova KBM d.d., 3rd Quarter 2008

 
The Supervisory Board of Nova KBM d.d. assessed the performance of Nova KBM d.d. and the Nova KBM Group in the first nine months of 2008 as positive. The Supervisory Board likewise assessed as favourable the new step on the track towards fulfilment of the strategic expansion of operations onto the markets of South-Eastern Europe.  
 
 
 
30
okt

Increase in number of KBMR shares on the Standard Market

 
On 29 October 2008, the Management Board of the Ljubljana Stock Exchange adopted the decision on a listing expansion for 2,723,995 ordinary KBMR non-par value shares issued by NOVA KREDITNA BANKA MARIBOR, d. d., Ulica Vita Kraigherja 4, Maribor, as of 30 October 2008, due to the adoption of the AGM's decision on equity capital increase. Following the listing expansion, the total number of KBMR shares listed on the Standard Market will increase to 26,081,979 KBMR shares.  
 
 
 
28
okt

Unaudited Report on Operations of Nova KBM d.d. in the Period from January to September 2008

 
Based on the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, publishes the Unaudited Report on Operations of Nova KBM d.d. in the Period from January to September 2008. 
 
 
 
21
okt

Supervisory Board of Nova KBM d.d. held its meeting

 
Based on the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, publishes the following announcement: At the yesterday's 3rd regular meeting of the Nova KBM d.d. Supervisory Board, the members of the Board discussed the report on the Nova KBM d.d. capital increase and established that the capital increase procedures were carried out in accordance with the applicable legislation and have been successfully concluded. The members of the Board got acquainted with the situation of Nova KBM in the light of the current global financial crisis and the expected new guidelines for banking operations within the European Union. The Board positively assessed the efforts of Nova KBM for efficient performance in such extraordinary circumstances. In addition, the Supervisory Board discussed the strategy of Nova KBM and the Nova KBM Group.  
 
 
 
14
okt

Nova KBM d.d. in the capital increase process raises in excess of EUR 53 million

 
Based on the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. publishes the following announcement: Nova KBM announced the successful outcome of its offering of new ordinary shares, issued on the basis of an increase in its authorized share capital. Nova KBM raised EUR 53,117,902.50 and has allocated 2,723,995 shares to investors. Nova KBM and Nomura International plc acted as Joint Bookrunners and Joint Global Coordinators in connection with the offering. Subscription of shares took place from 24 September to 8 October 2008.  
 
 
 
10
okt

Acquainting the Supervisory Board with the report on the performed capital increase

 
Based on the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. publishes the following announcement: At the today’s meeting of the Supervisory Board of Nova KBM d.d. the members of the Board got acquainted with the report on the performed capital increase, and issued a consent to the Bank’s Management Board with regard to the allocation of shares after the performed public offering of shares.  
 
 
 
2
okt

Change in the holding of securities in the issuer’s equity

 
Based on the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. publishes the following announcement: Nova KBM d.d. informs the public that, in accordance with point 8.3.10 of the Offering Memorandum for the public offering of shares dated 16 November 2007, members of the Bank’s Supervisory Board and the Management Board have received Nova KBM d.d. – KBMR shares as an incentive for the long-term shareholding.  
 
 
 
25
sep

Public offering of shares related to a capital increase of Nova Kreditna banka Maribor d.d.

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: Public offering of shares related to a capital increase of Nova Kreditna banka Maribor d.d. 
 
 
 
7
avg

Summary of the Unaudited Report on Operations of the Nova KBM Group for the First Half of 2008

 
Pursuant to the Ljubljana Stock Exchange Rules and the relevant legislation, the Management Board of the Company publishes the Summary of the Unaudited Report on Operations of the Nova KBM Group and Nova KBM d.d. for the First Half of 2008.  
 
 
 
9
jul

The shareholders of Nova KBM passed the resolution for the dividend to amount to 20 euro cents per share.

 
At the 17th Shareholders' Meeting of Nova KBM d.d., the shareholders passed the resolution for the dividend to amount to 20 euro cents per share. The shareholders were also informed on the Bank's and the Group's performance in 2007 and on the key strategic policies of the Bank and of the Group until the year 2013. They discharged the Management Board and the Supervisory Board from their liabilities in the previous year and appointed the new Supervisory Board.  
 
 
 
30
jun

Key strategic guidelines of Nova KBM for the future 5-year period approved

 
At its today's meeting, the Supervisory Board of Nova KBM took note of the development strategy proposal drafted by the Management Board of Nova KBM, and approved the key strategic guidelines of the Bank and of the Group for the period until 2013.  
 
 
 
23
jun

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

 
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:  
 
 
 
30
maj

Nova KBM Group announces first quarter 2008 financial results

 
In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: Nova KBM Group announces first quarter 2008 financial results. 
 
 
 
27
feb

Supervisory Board of Nova KBM held its meeting

 
The Supervisory Board of Nova KBM discussed at its 41st regular meeting held on 27 February 2008 the unaudited report on Nova KBM performance in 2007. The Bank concluded last year with total assets in the amount of €4.22 bln, 15% over the December 2006 figure. 
 
 
 
20
feb

Nova KBM made a profit in excess of €53.5 million in 2007

 
At its 40th regular meeting held on 15 February 2008 the Supervisory Board of Nova KBM d.d. gave its consent to the Management Board regarding the transfer of the residual profit from the business year 2007 into other reserves from profit. It also approved the internal auditing plan. The unaudited report on Nova KBM performance in 2007 will be discussed at the next meeting which will be held at the end of February.  
 
 
 
13
feb

Information on significant stake changes held by the members of the Bank's management and supervisory bodies

 
In accordance with Article 124 of the Market in Financial Instruments Act – ZTFI-1 (Official Gazette of the Republic of Slovenia, no. 67/2007), Nova KBM as the issuer publishes information on significant stake changes held by the Bank's management and supervisory bodies.  
 
 
 
6
feb

Member of the Nova KBM Supervisory Board purchased Nova KBM share

 
Member of the Nova KBM Supervisory Board Mrs. Tanja Markovič Hribernik purchased on 19 December 2007 on the regulated market of the Ljubljana Stock Exchange 285 shares of Nova KBM – KBMR at the price of €41.80 per share. After this purchase Mrs. Tanja Markovič Hribernik owns 361 shares of Nova KBM – KBMR. 
 
 
 
 
 
 
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