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26th General Meeting of Deželna banka Slovenije d. d.

11. 11. 2011

Pursuant to the provisions of the valid Companies Act, with respect to Articles 48 and 49 of the Deželna banka Slovenije d. d. Statutes (notarized clean copy dated 27 June 2008, effective 8 July 2008), and pursuant to the stipulations of Articles 4–11 of the Deželna banka Slovenije d. d. General Meeting Rules of Procedure dated 25 June 2010, the Banks Management Board at the request of shareholder KD Group d. d., Celovška cesta 206, Ljubljana, dated 19 October 2011, hereby gives notice that the 26th General Meeting of Deželna banka Slovenije d. d. will be held at the Banks registered office at Kolodvorska 9 in Ljubljana, Slovenia, on Thursday, 15 December 2011, at 10 a.m.

This notice has also been published on 11 Nevember 2011 in Delo daily newspaper. Complete material includes:
Notice of General Meeting,
- Registration form,
- Information on shareholders rights,
- Banks Statutes.

This information will be available on this web site at least until 11 November 2016.
 
                                                                     
                                                                     Deželna banka Slovenije d. d.
                                                                     Management Board