Resolutions of the 24nd Shareholders' Meeting of Nova KBM d.d.

In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the minutes and resolutions of the 24nd Shareholders' Meeting held on 10 June 2013:

Resolutions adopted at the Shareholders' Meeting: The minutes and resolutions of the Shareholders' Meeting are attached.

Challenging actions: There were challenging actions presented at the Shareholders' Meeting. The details are presented in the minutes of the shareholders assembly. 

Five largest shareholders present or represented at the Shareholders' Meeting of Nova KBM d.d., the number of shares and voting rights they hold, and the percentage of their voting rights in relation to all voting rights:

  1. Republic of Slovenia, Gregor
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© Publicnow - 2013