Nova KBM
 

Resolutions of the 31th 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 31th Shareholders´ Meeting held on 14 July 2016.

Resolutions of the 31th Shareholders´ Meeting of Nova KBM d.d.

18 July 2016
OBVESTILA
In accordance with the applicable legislation and good business practice, Nova KBM d.d. hereby publishes the minutes and resolutions of the 31th Shareholders´ Meeting held on 14 July 2016.
 
The minutes and resolutions of the Shareholders´ Meeting are attached. 
 
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.
 
This notice will be publicly available on Nova KBM d.d.´s website (www.nkbm.si) from 18 July 2016, for at least five years.
 
Management Board of Nova KBM d.d.