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INI-100/17

NOVA KBM, d.d., Maribor

Notice on the conclusions of the meeting of the holders of bonds KBM10 - Nova KBM d.d.

On the basis of the provisions of the applicable legislation and good business practices, Nova KBM d.d. publishes the minutes of the proceedings of the holders of bonds KBM10 (ISIN SI0022103301), showing the resolutions adopted at the meeting of 17 February 2017.

The minutes of the session and adopted conclusions are in attachment.

Challenging actions were not announced at the meeting.

 

This announcement will be available on the Bank's website (www.nkbm.si) as from 21th February 2017.

 

Management Board of Nova KBM d.d.
Date: 21.02.2017