Nova KBM
 

Withdrawal of the request for supplementing the agenda, and a clean copy of the agenda of the 20th regular Shareholders' Meeting of Nova KBM | NKBM

On 7 July 2011, Nova KBM d.d. received from the Capital Assets Management Agency of the Republic of Slovenia, which acts as the representative of the Republic of Slovenia, the request for withdrawing the amendment relating to the proposed Point 8 of the agenda of the 20th Shareholders’ Meeting of Nova KBM d.d. - Appointing a special auditor to conduct the verification of individual transactions of the Company. The request of the Republic of Slovenia for amending Point 7 of the agenda - Recalling Supervisory Board members and appointing new Supervisory Board members - remains unchanged.

Withdrawal of the request for supplementing the agenda, and a clean copy of the agenda of the 20th regular Shareholders' Meeting of Nova KBM

7 July 2011
OBVESTILA
On 7 July 2011, Nova KBM d.d. received from the Capital Assets Management Agency of the Republic of Slovenia, which acts as the representative of the Republic of Slovenia, the request for withdrawing the amendment relating to the proposed Point 8 of the agenda of the 20th Shareholders’ Meeting of Nova KBM d.d. - Appointing a special auditor to conduct the verification of individual transactions of the Company. The request of the Republic of Slovenia for amending Point 7 of the agenda - Recalling Supervisory Board members and appointing new Supervisory Board members - remains unchanged.
 

Based on the request of the Republic of Slovenia for supplementing the agenda, and pursuant to the above stated request for a partial withdrawal of the agenda amendment, Nova KBM d.d. hereby publishes, in accordance with the provision laid down in the fourth paragraph of Article 298 of the Companies Act (ZGD-1), and in line with the Ljubljana Stock Exchange Rules, a clean copy of the agenda of the 20th Shareholders' Meeting of Nova KBM d.d. to be held on Friday, 22 July 2011, at 11:00 a.m. in the Minarik Hall of Hotel Habakuk, Pohorska ulica 59, Maribor.
 
A clean copy of the agenda, together with the resolution proposals, will also be published in newspapers Večer, Delo and Primorske novice on 8 July 2011.


 A clean copy of the agenda, together with the resolution proposals, is attached.