31st Annual General Meeting of Deželna banka Slovenije d. d.
20. 03. 2015
Javna objava
Pursuant to the provisions of the valid Slovene Companies Act, with reference to Articles 41, 48 and 49 of the Deželna banka Slovenije d. d. Statutes (notarized clean copy dated 13 January 2015, effective 16 January 2015) and pursuant to the stipulations of Articles 4 to 11 of the Deželna banka Slovenije d. d. General Meeting Rules of Procedure dated 24 June 2010, the Banks Management Board together with the Supervisory Board hereby gives notice that the 31st 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 Friday, 24 April 2015, at 9 a. m.
This notice will be published on 20 May 2015 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 20 May 2020.
Deželna banka Slovenije d. d.
Management Board