Nova KBM
 

Supervisory Board of Nova KBM discussed results of the Bank and the Nova KBM Group | NKBM

The regular meeting of Nova KBM's Supervisory Board took place today. Members of the Supervisory Board discussed, among other things, the 2011 results of operations of the Bank and the Nova KBM Group. The unaudited non-consolidated and consolidation financial statements will be released in accordance with the Bank's financial calendar and the Ljubljana Stock Exchange Rules on 1 March 2012.

Supervisory Board of Nova KBM discussed results of the Bank and the Nova KBM Group

29 February 2012
OBVESTILA
The regular meeting of Nova KBM's Supervisory Board took place today. Members of the Supervisory Board discussed, among other things, the 2011 results of operations of the Bank and the Nova KBM Group. The unaudited non-consolidated and consolidation financial statements will be released in accordance with the Bank's financial calendar and the Ljubljana Stock Exchange Rules on 1 March 2012.
 

The 2011 results of the Bank and the Nova KBM Group will be presented at the press conference
tomorrow, Thursday, 1 March 2012, at 9:00 a.m., in the Meeting Room of Nova KBM, Ulica Vita Kraigherja 4, Maribor.


At the press conference, you will be also informed of the request sent to the Bank by the Capital Assets Management Agency of the Republic of Slovenia to convene the Shareholders' Meeting. The procedures to convene the Shareholders' Meeting of the Bank as well as the procedures for appointing the new Management Board will be presented too. The press conference will be held by Andrej Plos, current President of the Management Board, and Dušan Jovanovič, Chairman of Nova KBM's Supervisory Board.