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.
In accordance with the applicable legislation and good business practice, Nova KBM d.d. hereby publishes the minutes and resolutions of the 29th Shareholders´ Meeting held on 15 June 2016.
| NKBM - Shareholders' meeting - 15.06.2016.pdf (pdf, 119,71 kb) |
