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30th Annual General Meeting of Deželna banka Slovenije d. d.

12. 9. 2014

Pursuant to Article 242 of the Banking Act (Official Gazette RS No 131/06, with amendments and supplements) and item 2 of the Bank of Slovenia Decree PBH-24.20-014/14-001 dated 24 June 2014 and received 1 July 2014 as amended by Decision PBH-24.20-014/14-004 dated 8 and received 11 August 2014, with reference to Articles 41, 48 and 49 of the Deželna banka Slovenije d. d. Statutes (notarized clean copy dated 11 June 2013, effective 14 June 2013), in compliance with the stipulations of Articles 4 to 11 of the Deželna banka Slovenije d. d. General Meeting Rules of Procedure dated 24 June 2010, and in compliance with the provisions of the Companies Act (Official Gazette RS No 42/06, with amendments and supplements) and the Markets in Financial Instruments Act (Official Gazette RS No 67/07, with amendments and supplements), the Banks Management Board together with the Supervisory Board hereby gives notice that the 30th Annual General Meeting of Deželna banka Slovenije d. d. (»AGM«) will be held at the Banks registered office at Kolodvorska 9 in Ljubljana, Slovenia, on Tuesday, 14 October 2014, at 9 a.m.

This notice will be published on 12 September 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 12 September 2019.

Deželna banka Slovenije d. d.
Management Board