Nova KBM
 

Resolutions of the 24nd 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 24nd Shareholders' Meeting held on 10 June 2013:

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

11 June 2013
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 24nd Shareholders' Meeting held on 10 June 2013:
 

Resolutions adopted at the Shareholders' Meeting: The minutes and resolutions of the Shareholders' Meeting are attached.
 
Challenging actions: There were challenging actions presented at the Shareholders' Meeting. The details are presented in the minutes of the shareholders assembly. 
 
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: 98,522,167 shares and voting rights, or 83.83% of all voting rights in the Bank.
  2. East Capital, Balkan Fund, Norra Kungstornet Kungsgatan 30: 923.567 shares and voting rights, or 0.79% of all voting rights in the Bank.
  3. East Capital, Eastern European Fund, Norra Kungstornet Kungsgatan 30 - 445.686 shares and voting rights, or 0.38% of all voting rights in the Bank.
  4. Infond d.o.o., PE Infond Global, mešani, Ulica Vita Kraigherja 5, 2000 Maribor - 174.623 shares and voting rights, or 0.15% of all voting rights in the Bank.
  5. The Bank of New York Mellon - Fiducirani, One Wall Street, - New York - 134.786  shares and voting rights, or 0.11% of all voting rights in the Bank.


By the points 6.1 and 6.2 of the Shareholder’s Assembly Meeting materials the Republic of Slovenia had additional 10.822.805 voting rights and has exercised voting rights from 109.344.983 shares.

 
 
 
Resolutions of the 24th Shareholders' Meeting of Nova KBM d.d. and Request to supplement the agenda and Counter-proposal (pdf, 295,42 kb)