Nova KBM
 

Resolutions of the 28th 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 28th Shareholders´ Meeting held on 21 April 2016.

Resolutions of the 28th Shareholders´ Meeting of Nova KBM d.d.

26 April 2016
OBVESTILA
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.
 
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. BISER BIDCO S.a.r.l., 5 rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg: 10,000,000 shares and voting rights, or 100.00% of all voting rights in Nova KBM d.d.