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