UNI - EN REPORT No 54/2012
Unofficial market - legal basis
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 ShareholdersĘź Meeting of Nova KBM d.d., received on 16 November 2012 from the Pan-Slovenian ShareholdersĘź Association (VZMD), Ljubljana.
The counter-proposal for the 23rd ShareholdersĘź 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.