Spis treści:
Spis załączników:
NKBM_23rd_Shareholders_Meeting_Materials_CP.pdf (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
NKBM_23rd_Shareholders_Meeting_Materials_CP.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 54 | / | 2012 | ||||||||
| Date of issue: | 2012-11-21 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVA KREDITNA BANK MARIBOR D.D. | |||||||||||
| Subject | |||||||||||
| Counter- proposal for the 23rd Shareholdersʼ Meeting of Nova KBM d.d. | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby gives the following notice: On the basis of Article 300 of the Companies Act (ZGD-1), and in accordance with the Ljubljana Stock Exchange Rules, the Management Board of Nova KBM d.d. hereby publishes a counter-proposal for the 23rd Shareholdersʼ Meeting of Nova KBM d.d., received on 16 November 2012 from the Pan-Slovenian Shareholdersʼ Association (VZMD), Ljubljana. The counter-proposal for the 23rd Shareholdersʼ Meeting of Nova KBM d.d. is attached. This notice will be available on the Bank’s website (www.nkbm.si) from 21 November 2012. |
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| Annexes | |||||||||||
| File | Description | ||||||||||
| NKBM 23rd Shareholders Meeting_Materials_CP.pdfNKBM 23rd Shareholders Meeting_Materials_CP.pdf | The counter-proposal for the 23rd Shareholdersʼ Meeting of Nova KBM d.d. |
||||||||||
| NOVA KREDITNA BANKA MARIBOR D.D. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| NOVA KREDITNA BANK MARIBOR D.D. | Banki (ban) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) |
||||||||||||
| 2505 | Maribor | ||||||||||||
| (post code) | (city) | ||||||||||||
| Vita Kraigherja | 4 | ||||||||||||
| (street) | (number) | ||||||||||||
| +386 2 229 22 90 | +386 2 229 43 33 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| SI94314527 | 586058000 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2012-11-21 | Aleš HAUC | President of the Management board | |||
Źródło:Komunikaty spółek (ESPI)
