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28th Annual General Meeting of Deželna banka Slovenije d. d.

10. 5. 2013

Pursuant to the provisions of the valid Companies Act, with reference to Articles 41, 48 and 49 of the Deželna banka Slovenije d. d. Statutes (notarised clean copy dated 12 June 2012, effective 13 June 2012), and pursuant to the stipulations of Articles 4 to 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 28th Annual General Meeting of Deželna banka Slovenije d. d. will be held on Tuesday, 11 June 2013, at 10 a.m., at the Banks registered office at Kolodvorska ulica 9 in Ljubljana, Slovenia.

This notice will be published on 10 May 2013 on the AJPES website (www.ajpes.si). The complete materials include:

- materials for shareholders,
- attendance form for shareholders,
- information on shareholders rights,
- Banks Statutes.

Materials, listed above, will remain publicly available on Banks website at least until 10 May 2018.


Deželna banka Slovenije d. d.
Management Board