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.
Resolutions adopted at the Shareholders' Meeting
1. Minutes of the Shareholders' Meeting and the resolutions adopted at the Shareholders' Meeting are attached.
Challenging actions
There were no challenging actions presented at the Shareholders' Meeting.
