27th Annual General Meeting of Deželna banka Slovenije d. d.
10. 5. 2012
Pursuant to the provisions of the valid Companies Act (ZGD-1), with respect to Articles 41, 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 together with the Supervisory Board hereby give notice that the 27th Annual General Meeting of Deželna banka Slovenije d. d. will be held on Tuesday, 12 June 2012, at 10 a.m., at the Banks registered office at Kolodvorska 9 in Ljubljana, Slovenia.
This notice was published on 11 May 2012 in the Delo daily newspaper. The complete materials include:
- materials for shareholders,
- attendance form for shareholders,
- information on shareholders rights,
- the Banks Statutes.
Materials, listed above, will remain publicly available on Banks website at least until 11 May 2017.
Deželna banka Slovenije d. d.