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HomeShareholders' Meeting

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.
 
SHAREHOLDERS' MEETING DATE PLACE CALL AND MATERIALS RESOLUTIONS
17th Shareholders' Meeting 8th of July 2008 Maribor, hotel Habakuk Call and materials of the 17th Shareholders' Meeting Resolutions of the 17th Shareholders' Meeting
18th Shareholders' Meeting 8th of July 2009 Maribor, hotel Habakuk Call and materials of the 18th Shareholders' Meeting Resolutions of the 18th Shareholders' Meeting
19th Shareholders' Meeting 22nd of June 2010 Maribor, hotel Habakuk Call and materials of the 19th Shareholders' Meeting Resolutions of the 19th Shareholders' Meeting
20th Shareholders' Meeting 22nd July 2011 Maribor, hotel Habakuk Call and materials of the 20th Shareholders' Meeting Resolutions of the 20th Shareholders' Meeting
21st Shareholders' Meeting 8th of June 2012 Maribor, hotel Habakuk Call and materials of the 21st Shareholders' Meeting Resolutions of the 21th Shareholders' Meeting
22 nd Shareholders' Meeting 14th of August 2012 Maribor, hotel Habakuk Call and materials of the 22 nd Shareholders' Meeting Resolutions of the 22nd Shareholders' Meeting
23 nd Shareholders' Meeting 11th of December 2012 Maribor, hotel Piramida Call and materials of the 23 nd Shareholders' Meeting Resolutions of the 23rd Shareholders' Meeting
24th Shareholders' Meeting 10th of June 2013 Maribor, hotel Habakuk Call and materials of the 24 th Shareholders' Meeting Resolutions of the 24th Shareholders' meeting
25th Shareholder's 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. /
26th Shareholder's Meeting 27th of June 2014 Ljubljana. the headquarters of Slovenska odškodninska družba d.d., Mala ulica 5 / Resolutions of the 26th Shareholders' meeting
27th Shareholder's Meeting 20th of August 2015 Ljubljana. the headquarters of Slovenska odškodninska družba d.d., Mala ulica 5 / Resolutions of the 26th Shareholders' meeting
28 nd Shareholders' Meeting 21st of April 2016 Maribor, Vita Kraigherja 4 Call and materials of the 23 nd Shareholders' Meeting /
29th Shareholders' Meeting 15th of June 2016 Maribor, Vita Kraigherja 4 The 29th Shareholders´ Meeting of Nova KBM d.d. Resolutions of the 29th Shareholders' meeting
30th Shareholders' Meeting 30th of June 2016 Maribor, Vita Kraigherja 4 The 30th Shareholders´ Meeting of Nova KBM d.d. Resolutions of the 30th Shareholders' meeting
31st Shareholders' Meeting 14th of July 2016 Maribor, Vita Kraigherja 4 The 31th Shareholders´ Meeting of Nova KBM d.d. /
32nd Shareholders' Meeting 27th of March 2017 Maribor, Vita Kraigherja 4 The 32nd Shareholders´ Meeting of Nova KBM d.d.
 
 
Articles of Association
 
 
 
 
 
 
 
 
 
 
 
 
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