Nova KBM
 

Resolutions of the 27th Shareholders´ Meeting of Nova KBM d.d. | NKBM

In accordance with the applicable legislation and good business practice, Nova KBM d.d. hereby publishes the minutes and resolutions of the 27th Shareholders´ Meeting held on 20 August 2015.

Resolutions of the 27th Shareholders´ Meeting of Nova KBM d.d.

24 August 2015
OBVESTILA
In accordance with the applicable legislation and good business practice, Nova KBM d.d. hereby publishes the minutes and resolutions of the 27th Shareholders´ Meeting held on 20 August 2015.
 

Resolutions adopted at the Shareholders´ Meeting


The minutes and resolutions of the Shareholders´ Meeting are attached.
 

Challenging actions

 

There were no challenging actions presented at the Shareholders´ Meeting.

 
Information about the 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: 10,000,000 shares and voting rights, or 100.00% of all voting rights in Nova KBM d.d.