Nova KBM
 

Resolutions of the 33th 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 33th Shareholders´ Meeting held on 23 August 2017.

Resolutions of the 33th Shareholders´ Meeting of Nova KBM d.d.

24 August 2017
OBVESTILA
In accordance with the applicable legislation and good business practice, Nova KBM d.d. hereby publishes the minutes and resolutions of the 33th Shareholders´ Meeting held on 23 August 2017.
 

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., 2 avenue Charles de Gaulle, 1653 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 24 August 2017, for at least five years.

 
 
 
NKBM - 33rd Shareholders' Meeting - 23.08.pdf (pdf, 88,97 kb)