Nova KBM
 

Shareholders' Meeting | NKBM

The Shareholders' Meeting is the highest decision-making body of the Bank in which shareholders can exercise their rights as laid down in the Companies Act.

SHAREHOLDERS' MEETING

The Shareholders' Meeting is the highest decision-making body of the Bank in which shareholders can exercise their rights as laid down in the Companies Act. The competencies of the Shareholders' Meeting and other issues directly related to the Shareholders' Meeting are set out in the Bank’s Articles of Association. As a rule, the Management Board of the Bank convenes the Shareholders' Meeting once a year.
Please see the list of regular annual meetings of shareholders of Nova KBM.
 

32nd SHAREHOLDERS' MEETING


   27th of March 2017
   Maribor, Ulica Vita Kraigherja 4, 2000 Maribor
   The 32nd Shareholders' Meeting of Nova KBM d.d.
    
 

31st SHAREHOLDERS' MEETING


   14th of July 2016
   Maribor, Ulica Vita Kraigherja 4, 2000 Maribor
   The 31st Shareholders' Meeting of Nova KBM d.d.
    
 

30th SHAREHOLDERS' MEETING


   30th of June 2016
   Maribor, Ulica Vita Kraigherja 4, 2000 Maribor
   The 30th Shareholders' Meeting of Nova KBM d.d.
   Resolutions of the 30th Shareholders' Meeeting
 

29th SHAREHOLDERS' MEETING


   15th of June 2016
   Maribor, Ulica Vita Kraigherja 4, 2000 Maribor
   The 29th Shareholders' Meeting of Nova KBM d.d.
   Resolutions of the 29th Shareholders' Meeeting
 

28th SHAREHOLDERS' MEETING


   21st of April 2016
   Maribor, Ulica Vita Kraigherja 4, 2000 Maribor
   Call and materials of the 28th shareholders' Meeting
    
 

27th SHAREHOLDERS' MEETING


   20th of August 2015
   Ljubljana, the headquarters of Slovenska odškodninska družba d.d., Mala ulica 5
   
    
 

26th SHAREHOLDERS' MEETING


   27th of June 2014
   Ljubljana, the headquarters of Slovenska odškodninska družba d.d.. Mala ulica 5
The 26th Shareholders' Meeting of Nova KBM d.d.
   Resolutions of the 26th Shareholders' Meeeting
 

25th SHAREHOLDERS' MEETING


   14th of March 2014
   Ljubljana, the headquarters of Slovenska odškodninska družba d.d., Mala ulica 5
   The 25th Shareholders' Meeting of Nova KBM d.d.
    
 

24th SHAREHOLDERS' MEETING


   10th of June 2013
   Maribor, hotel Habakuk
   Call and materials of 24th Shareholders' Meeting
   Resolutions of the 24th Shareholders' Meeeting
 

23rd SHAREHOLDERS' MEETING


   11th of December 2012
   Maribor, hotel Piramida
   Call and materials of 23rd Shareholders' Meeting
   Resolutions of the 23rd Shareholders' Meeeting
 

22nd SHAREHOLDERS' MEETING


   14th of August 2012
   Maribor, hotel Habakuk
   Call and materials of 22nd Shareholders' Meeting
   Resolutions of the 22nd Shareholders' Meeeting
 

21st SHAREHOLDERS' MEETING


   8th of June 2012
   Maribor, hotel Habakuk
   Call and materials of 21st Shareholders' Meeting
   Resolutions of the 21st Shareholders' Meeeting
 

20th SHAREHOLDERS' MEETING


   22nd of July 2011
   Maribor, hotel Habakuk
   Call and materials of 20th Shareholders' Meeting
   Resolutions of the 20th Shareholders' Meeeting
 

19th SHAREHOLDERS' MEETING


   22nd of June 2010
   Maribor, hotel Habakuk
   Call and materials of 19th Shareholders' Meeting
   Resolutions of the 19th Shareholders' Meeeting
 

18th SHAREHOLDERS' MEETING


   8th of July 2009
   Maribor, hotel Habakuk
   Call and materials of 18th Shareholders' Meeting
   Resolutions of the 18th Shareholders' Meeeting
 

17th SHAREHOLDERS' MEETIN


   8th of July 2008
   Maribor, hotel Habakuk
   Call and materials of 17th Shareholders' Meeting
   Resolutions of the 17th Shareholders' Meeeting