Nova KBM
 

The shareholders of Nova KBM passed the resolution for the dividend to amount to 20 euro cents per share. | NKBM

At the 17th Shareholders' Meeting of Nova KBM d.d., the shareholders passed the resolution for the dividend to amount to 20 euro cents per share. The shareholders were also informed on the Bank's and the Group's performance in 2007 and on the key strategic policies of the Bank and of the Group until the year 2013. They discharged the Management Board and the Supervisory Board from their liabilities in the previous year and appointed the new Supervisory Board.

The shareholders of Nova KBM passed the resolution for the dividend to amount to 20 euro cents per share.

9 July 2008
OBVESTILA
At the 17th Shareholders' Meeting of Nova KBM d.d., the shareholders passed the resolution for the dividend to amount to 20 euro cents per share. The shareholders were also informed on the Bank's and the Group's performance in 2007 and on the key strategic policies of the Bank and of the Group until the year 2013. They discharged the Management Board and the Supervisory Board from their liabilities in the previous year and appointed the new Supervisory Board.
 

The 17th Shareholders' Meeting of Nova KBM, which took place in Hotel Habakuk, was attended by the shareholders, their legal representatives and proxies – together representing 70.17 per cent of the capital (12,918 valid powers of attorney). The shareholders adopted the resolution on the allocation of the balance sheet profit (accumulated profit) which amounted to slightly more than €10 million last year. They also adopted the resolution that the dividend is to amount to 20 euro cents per share. Shareholders entered in the share register maintained by the KDD on 10 July 2008 are entitled to receive dividends. The dividend will be paid no later than 60 days following the Shareholders’ Meeting.


Pursuant to the Ljubljana Stock Exchange Rules and the relevant legislation, the Management Board of the Company publishes the resolutions adopted at the 17th regular Shareholders' Meeting.