Nova KBM
 

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

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.

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

16 August 2012
OBVESTILA
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.
 

Resolutions adopted at the Shareholders' Meeting:
1. The minutes and resolutions of the Shareholders' Meeting are attached.
 
Challenging actions:
- There were no challenging actions presented at the Shareholders' Meeting. 
 
Five largest shareholders present or represented at the Shareholders' Meeting of Nova KBM d.d., the number of shares and voting rights they hold, and the percentage of their voting rights in relation to all voting rights:


1. Republic of Slovenia, Gregorčičeva ulica 20, 1000 Ljubljana: 10,822,794 shares and voting rights, or 27.76% of all voting rights in the Bank.


2. Pošta Slovenije d.o.o., Slomškov trg 10, 2000 Maribor: 2,599,192 shares and voting rights, or 6.67% of all voting rights in the Bank.


3. GEN d.o.o., Vrbina 17, 8270 Krško: 2,500,000 shares and voting rights, or 6.41% of all voting rights in the Bank.


4. Kapitalska družba d.d., Dunajska cesta 119, 1000 Ljubljana: 1,875,920 shares and voting rights, or 4.81% of all voting rights in the Bank.


5. Slovenska odškodninska družba d.d., Mala ulica 5, 1000 Ljubljana: 1,250,614 shares and voting rights, or 3.21% of all voting rights in the Bank.

 
 
 
22nd Shareholders' Meeting - resolutions (pdf, 60,41 kb)