Nova KBM d.d. hereby publishes the 27th Shareholders Meeting of Nova KBM d.d. which will take place at 9:00 a.m. on Thursday, 20th August 2015, at the headquarters of Slovenski državni holding d.d. (Slovene Sovereing Holding), Mala ulica 5, 1000 Ljubljana.
This announcement will be available on the Bank's website (www.nkbm.si) as from 20 August 2015.
In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice: