29th Annual General Meeting of Deželna banka Slovenije d. d.
9. 5. 2014
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 11 June 2013, effective 14 June 2013) 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 29th Annual General Meeting of Deželna banka Slovenije d. d. will be held on Tuesday, 10 June 2014, at 9 a.m., at the Banks registered office at Kolodvorska ulica 9 in Ljubljana, Slovenia.
This notice will be published on 9 May 2014 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 9 May 2019.
Deželna banka Slovenije d. d.