Publications | NKBM

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 oct 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 oct 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 aug 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 aug 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 may 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 may 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 may 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 may 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 may 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 may 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 may 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 may 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 may 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: